Aditya Malviya

About Aditya Malviya

I\'m a dedicated detail-oriented professional with extensive experience in Contract…

Experience

1. Sr Executive

   Johnson Controls

   Mar 2024 — Present · Gurugram, IN

   Oversee end-to-end contract management processes ensuring alignment with AML regulations and internal policies.Lead compliance risk assessments, focusing on high-risk vendors and third-party engagements.Implement due diligence reviews, including sanction checks, beneficial ownership verifications, and KYC document validation.Lead end-to-end AML contract review and management related to trade finance and cross-border deals.Investigated complex TBML patterns, including false invoicing and over/under-invoicing cases as FATF, OFAC, BSA & US Patriot Act.Developed and standardized contract clauses to include AML safeguards and due diligence processes.Managed the complete contract lifecycle for contracts resulting in over $200M in annual revenue.Interpreted complex regulatory requirements to ensure adherence, avoiding penalties and supporting organization\'s reputation as a compliant and ethical contractor.Introduced a new contract management software, leading to a 25% increase in process efficiency and a 30% reduction in document handling errors.Provided expert counsel on contractual and operational risks to the executive team, contributing to informed decision-making on projects upwards.Developed risk mitigation strategies for high-value contracts that reduced potential liabilities by up to 35%.Enhanced contract template efficacy, easing the negotiation process and decreasing turnaround time by 20%.Contributed to drafting and reviewing of commercial contracts to enhance market share.Assisted in the analysis and response to contract performance issues, ensuring a 99% on-time project completion rate.Provided key data analysis that informed contract negotiation strategies, influencing deals positively.