Aslam Ali

Executive Manager – Legal | Paytm Payments Bank | Company Secretary & Lawyer | Legal & Compliance Professional| BSFI|

Role
Executive Manager (Legal) at Paytm Payments Bank
Location
South Delhi, DL, IN
LinkedIn followers
500 followers

About Aslam Ali

I am an accomplished Lawyer and Company Secretary (CS) with over 11 years of leadership…

Experience

  1. Executive Manager (Legal)

    Paytm Payments Bank

    Feb 2025 — Present · Noida, IN

    Regulatory Compliance & Governance:Ensure compliance with RBI, SEBI, and other regulatory guidelines applicable to payments banks.Monitor and implement changes in financial regulations and advise on necessary compliance measures.Oversee adherence to company policies and industry best practices.2. Contract Management & Legal Advisory:Draft, review, and negotiate various agreements, including vendor contracts, partnerships, and financial service agreements.Provide legal opinions on business transactions, risk mitigation, and regulatory matters.Ensure proper documentation of legal agreements and corporate policies.3. Risk Management & Dispute Resolution:Identify potential legal risks and develop strategies to mitigate them.Handle litigation, arbitration, and other dispute resolution matters, coordinating with external legal counsel when required.Address customer grievances, regulatory inquiries, and compliance issues.4. Fintech & Payments Regulations:Provide legal guidance on digital banking, payment gateway regulations, and emerging fintech compliance requirements.Ensure Paytm Payments Bank’s products and services align with data privacy laws, cybersecurity guidelines, and financial laws.

Education

  • Intelligent Communication Systems Ltd

    Certified AML KYC Compliance Officer

    2024 — 2024

  • Meerut College, Meerut

    Bachelor of Laws (LL.B.)

    2014 — 2017

  • ICSI

    Company Secretary

    2011 — 2015

  • Alison

    Certification in Corporate Governance

    2023 — 2023

  • Deewan Inter College, Hapur-245101

    10th & 12th

    2009 — 2011

  • Alison

    Advance Diploma in Legal Studies and Business

    2023 — 2023

  • SSV (P.G) College, Hapur

    B.com

    2011 — 2014

Skills

  • Legal Adviser
  • Microsoft Word
  • Financial Analysis
  • Security Law
  • Corporate Tax Planning
  • Legal Assistance
  • Tax Law
  • Management
  • Legal Advice
  • Due Diligence
  • Corporate Law
  • Microsoft Office
  • Tax
  • Trademarks
  • Corporate Social Responsibility
  • Income Tax
  • Online Filling
  • Company Law
  • Corporate Finance
  • Company Valuation
  • Corporate Actions
  • Company Secretarial Work
  • Customer Service
  • Accounting
  • Compliance Management
  • Mergers & Acquisitions
  • Microsoft Excel
  • Import Export Certificate
  • Powerpoint
  • Project Management
  • Corporate Governance

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Aslam Ali — Executive Manager (Legal) at Paytm Payments Bank in South Delhi, DL, IN | Unifers