D Saha

Regional Director Head-Legal & Commercial Compliance | ICA Certified AML | MBA(Finance & Strategy - IIM Indore) | Strategy(Harvard) | JD Law(USA) | GRC(UK) | Regulations(MIT Sloan) | LLM(EU) | ML(EU) | Chartered B.Tech

Role
Regional Director Head-legal & Commercial Compliance, India & Southeast Asia, Uae, Eu, Usa at Worley
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About D Saha

REGIONAL DIRECTOR HEAD – LEGAL & COMMERCIAL COMPLIANCE• Regional Delivery South Asia, Southeast Asia, Western Europe specially India, Malaysia, Singapore, France, Germany, Luxembourg, Switzerland | • Global Integrated Portfolio Delivery UAE, USA, Northern Europe specially Norway, UKRegional Head of Two Units :(1) Legal & Commercial Unit (Regional Legal & Commercial Compliance – Operations)|(2) Policy & Strategy Unit (Regional Commercial Policy & Business Strategy – Operations)13 years of experience in Legal & Commercial Compliance Leadership Operations, Procurement/Trade & AML Governance, Enterprise Risk, Advisory to Litigation & Regulatory Dispute Management, Strategic Negotiation, Advisory to Contract Structuring & Commercial Transaction Governance, Fraud & Risk Management, Revenue Assurance & Financial Crime Compliance, Advisory to Tax Compliance (Direct & Indirect) & Financial Compliance, Data Protection, Patent Portfolio, Intellectual Property & Cybersecurity, Digital Compliance Oversight, Commercial Strategy, Corporate Governance, Cross-Border M&A, Commercial Deals, Investment & Strategic Transaction Structuring, Financial Controls & Compliance Architecture, Market Expansion, International Trade & Global Policy Development, ESG, AI/ML & QML Digital Governance & Transformation, Engineering & Technology Regulation, Technology Solutions/Licensing, Corporate Ethics Compliance (CoC), Optimization of External Law Firms Collaboration & Built in-house Capabilities, Corporate Policy Enforcement, end-to-end Legal & Commercial Operations Management, Stakeholder Management, C-Suite & Board Legal Advisory & CXO Decision Support. • Extensive expertise in multi-jurisdictional environments across diverse industries: Telecommunications, IT & Infrastructure, ICTS, IaaS, SaaS, NaaS, SECaaS, AI/ML, QML Technology, Oil & Gas (UPSTREAM, MIDSTREAM, DOWNSTREAM), Renewable Energy, Defense, Nuclear, Aerospace.• Currently serving in a senior leadership role for the Regional Corporate Center of Excellence (CoE) Business & Policy Leadership Team at Worley.• Former member of the Engineering Technology & Planning Group at Chevron McDermott CB & I International Inc.• Proven success in navigating complex, dynamic regulatory and operational legal & commercial landscapes within Fortune Global 500 companies, including leading British, American, and Australian multinational corporations.

Experience

  1. Regional Director Head-legal & Commercial Compliance, India & Southeast Asia, Uae, Eu, Usa

    Worley

    Oct 2021 — Present

    Regional Director Head of Legal & Commercial Compliance (Deputy Regional Manager position), Regional Delivery South Asia, Southeast Asia, Western Europe specially India, Malaysia, Singapore, France, Germany, Luxembourg, Switzerland | Global Integrated Portfolio Delivery UAE, USA, Northern Europe specially Norway, UKRegional Head of Two Units :(1) Legal & Commercial Unit (Regional Legal & Commercial Compliance – Operations)|(2) Policy & Strategy Unit (Regional Commercial Policy & Business Strategy – Operations)Reporting to multiple Regional Manager position :(1) Sr. Group VP – Global Commercial Operations & Compliance EMEA and APJ |(2) CLO – North America |(3) Head of APAC Operations – Product Sales & Marketing Project Service Global Initiatives Process Improvement• Supported as Trusted Chief Legal Commercial Advisor Driving Enterprise-wide Legal Strategy & Business-wide Commercial Strategy:• Implemented Global Regulatory Compliance and Internal Commercial Policy Advisory• Directed Legal Global Risk Management, Financial Audits and Gap Analyses, Business Accountability• Stewardship of High-value Sales Deal Contract Negotiations and Corporate Transactions• M&A, Divestitures, and Strategic Partnerships• Optimized Compliance Governance and Board & C-suite Advisory Functions• Advocated Intellectual Property (IP) Strategy and Enforcement• Advice on Advanced Commercial Litigation Management and Commercial Dispute Resolution Compliance• Spearheaded Cybersecurity, Global Technology, Innovation, AI/ML, Engineering/Technology and Knowledge ManagementUSA-Australian MNC Conglomerates. Fortune Global 500 Company specializing in product & service consulting

Education

  • West Bengal University of Technology, Kolkata

    Bachelor of Technology, B. Tech. Engineering

  • United Nations Institute for Training and Research (UNITAR)

    Diploma International Trade Law , International Business, Trade, and Tax Law/Taxation

  • University of London

    CHARTERED Engineer (CEng.), International Chartered Engineering

  • Northern Arizona University

    Juris Doctor (JD) / Doctor of Law (LL.D.) , American/U.S. & International Laws/Legal Studies/Jurisprudence

  • Universidad Politécnica de Durango (UNIPOLI)

    Master's in Law (Post-Graduate Law Degree), EU, Technology Law and Governance

  • MIT Sloan School of Management

    Executive Programme Financial Regulations (Global Financial Policies, Regulations, Transactions) , International/Global Studies

  • ETH Zürich

    LL.M. (Master of Laws), Swiss EUROPE , International Commercial Law, Advanced Legal Research/Studies, General

  • London South East Colleges

    PGDip Business Ethics & Corporate Governance – Corporate Governance, Risk Management, Compliance, Law & Regulatory and Legal & Ethical Corporate Governance Risk Management Compliance

  • St. Xavier's College

    PGDip Business & Corporate Laws, Legal Research and Advanced Professional Studies

  • University of Lincoln

    PGDip Business Law and Corporate Governance – CPD and iAP Accreditation Program , Corporate Governance Risk Management Compliance International Corporate & Business Law

  • Indian Institute of Management, Indore

    MBA-Master of Business Administration, Post Graduate Programme in General Management, (Strategy & Leadership, Operations, Technology, Marketing, Finance, Logistics & Supply Chain, HR)

  • St. Xavier's University

    Advance PGDip in Human Rights Law , Law Enforcement Investigation and Interviewing

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D Saha — Regional Director Head-legal & Commercial Compliance, India & Southeast Asia, Uae, Eu, Usa at Worley in Mumbai, MH, IN | Unifers