Akarsh Trivedi
Consulting & Strategy Solutions | BCMA | CLM & Gen AI
- Role
- Legal Business Associate 2 at PwC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Legal Business Associate 2
Jul 2022 — Present · Bengaluru, IN
BCMA (Banking, Capital Markets, and Advisory) Team with-in the LBS (Legal Business Services) Engagement, my role encompassed a diverse set of responsibilities, including:Commercial Lending & Loan Syndication: Overseeing loan setup, servicing, and collateral management.Contract Management & Taxation: Extracting, drafting, amending, and restating complex deals while ensuring tax compliance.Data Transformation & Visualization: Creating insightful dashboards using Power BI for improved decision-making.End-to-End Contract Lifecycle Management (CLM): Managing contracts from initiation to execution seamlessly.Collaboration & Client Coordination: Engaging with QC clientele and facilitating communication between client representatives and loan teams.Risk Management & Compliance: Addressing financial crimes and ensuring effective risk management and assurance processes.Banking Product Expertise: Handling wholesale banking portfolios, including trade, lending, and financial market products such as syndicated loans, bilateral loans, term loans, mortgage loans, SBLCs, CCAs, and revolving credit lines.Legal Advisory for KYC and AML Compliance: Provided expert legal support to ensure adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, collaborating with compliance, risk, and operations teams to design and implement robust policies.Customer Due Diligence (CDD) and Risk Assessment: Spearheaded legal oversight for CDD and Enhanced Due Diligence (EDD) processes, verifying customer documentation, addressing discrepancies, and escalating potential risks associated with suspicious activities.Regulatory Navigation and Risk Mitigation: Leveraged in-depth legal and operational expertise to guide clients through complex regulatory frameworks, safeguarding compliance, minimizing risks, and securing institutional interests.
Education
UPES
B.A.LL.B(Hons.), Energy Laws
2015 — 2020
Skills
- Management
- Customer Service
- Research
- Legal Advice
- Cricket
- Legal Assistance
- Corporate Law
- Microsoft Word
- Litigation
- Negotiation
- Microsoft Excel
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