I am practising lawyer enrolled under Bar council of Maharashtra & Goa with two years of working experience in Arbitration, RERA, PMLA, Debt Recovery and Civil litigation. Well-versed in Corporate laws, Banking and finance laws, Securities and investment laws. Proficient in drafting and research of legal documents. Additionally, I have developed strong analytical skills through my experience as a financial and legal analyst. My expertise includes legal proofreading, financial forecasting and modelling, conducting in-depth analysis of financial statements, assessing compliance with regulatory frameworks, and providing insights to support legal strategies in various financial and corporate matters.I am now seeking to leverage my legal and financial expertise in new opportunities within Mergers & Acquisitions, Corporate Insolvency, and Finance Laws. I am eager to contribute to a dynamic legal team and support clients in navigating the intricacies of these specialized areas.
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Legal And Compliance AnalystEarthbancLondon, Gb -
Legal AnalystEarthbancLondon, Gb -
MenteeBank Of America Jan 2024 - Aug 2024London Area, United KingdomSuccessfully completed an eight-month mentorship program under the Bank of America's Director of Global Banking Compliance & Operational Risk, facilitated by QMentoring at Queen Mary University of London (QMUL) -
Legal AnalystWestart Consultancy Aug 2022 - Jul 2023- Achieved a 25% reduction in loan defaults year-over-year by conducting comprehensive audits for a private banking client.- Drafted shareholders' agreement for the Indian subsidiary of a European corporation, ensuring compliance with local and International regulations and alignment with parent company policies.- Advised on structured financing in accordance with Securities and Exchange Board of India (SEBI) regulations, successfully mitigating regulatory non-compliance risks. -
ParalegalJtg Legal Apr 2022 - Jul 2022Mumbai, Maharashtra, India- Reviewed legal documents for accuracy, verifying adherence with applicable laws and regulations.- Conducted legal research and prepared case briefs on money laundering cases for filing replies to Directorate of Enforcement summons under Prevention of Money Laundering Act, 2002.
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Paralegal AssistantJuristechlegal & Partners Mar 2021 - Aug 2021Mumbai, Maharashtra, India -
Audit AssistantSelf Employed Jan 2018 - Dec 2018Pune, Maharashtra, India- Led third-party internal audits for stock and raw materials at Coca Cola India Pvt. Ltd., maintaining accuracy in financial reporting.- Prepared Audit Reports, highlighting risk and recommendations for Amcor Flexibles India Pvt Ltd.- Provided accounting services, including financial reporting and budgeting for SME client.
Rahul Kulkarni Education Details
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7.87 Cgpi -
1St Class -
Taxation
Frequently Asked Questions about Rahul Kulkarni
What company does Rahul Kulkarni work for?
Rahul Kulkarni works for Earthbanc
What is Rahul Kulkarni's role at the current company?
Rahul Kulkarni's current role is Legal and Compliance Analyst.
What schools did Rahul Kulkarni attend?
Rahul Kulkarni attended Queen Mary University Of London, University Of Mumbai, Government Law College, Mumbai, Savitribai Phule Pune University.
Who are Rahul Kulkarni's colleagues?
Rahul Kulkarni's colleagues are Matej Ruzon, Sanjay Bisht, Spencer Rodé, Benoit Marmillod • Earthbanc, Ankit Rawat, Matilda Grinell, Summer Dennis.
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Rahul Kulkarni
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Rahul Kulkarni
Vp - Marine Assurance @ Bp | Delivering Innovative Techno Commercial Solutions To Global Lng Trading And Origination Business.London -
Rahul Kulkarni
Artificial Intelligence | Machine Learning | Data Science - Empowering Business To Make Better Decisions With Insightful DataUnited Kingdom -
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