Kajal Charak
Senior Associate at Exo Edge, Ex-EY Lead Associate
- Role
- Senior Associate at EXO Edge
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Kajal Charak
Lead Associate at EY GDS
Experience
Senior Associate
Apr 2025 — Present · Chandigarh, IN
Contract Management & Compliance professional with expertise in AML, risk management, and regulatory adherence. Skilled in drafting, reviewing, and negotiating contracts to protect organizational interests while ensuring compliance. Hands-on experience in AML frameworks, sanctions screening, KYC/CDD, and internal audits to mitigate risks. Adept at collaborating with cross-functional teams, providing compliance guidance, and conducting gap analysis. Strong track record in implementing policies, SOPs, and internal controls aligned with regulations and best practices.Passionate about building a compliance-first culture that promotes operational integrity and reduces risks.
Education
The Law School Jammu University
B.A LLB
2010 — 2015
The Law School
Bachelor's degree
2010 — 2015
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