Manvi Rathi

About Manvi Rathi

I am a results-driven professional with a strong background in lease management, legal support, and quality analysis, now transitioning into Anti-Money Laundering (AML) compliance. With 6 months of experience as an AML Analyst at Paytm, I have honed my skills in monitoring transaction patterns, conducting risk assessments, and ensuring compliance with regulatory standards. Previously, I delivered key insights through in-depth reviews of complex lease agreements and contracts, contributing to data integrity and optimizing lease management processes, which led to a 15% increase in operational efficiency. I also provided extensive legal support, including debt collection services and veteran affairs claims for U.S-based law firms, and ensured adherence to critical legal frameworks such as FDCPA, FCPA, and HIPAA. I am proficient in legal and administrative tools and have a comprehensive understanding of U.S. legal systems and federal laws, which complements my ability to identify high-risk transactions and flag suspicious activities in the AML space. I am passionate about leveraging my analytical skills and legal expertise to drive compliance and risk management initiatives, with a strong focus on organizational growth and maintaining regulatory adherence.

Experience

1. Analyst - Lease Abstraction

   JLL India

   Jun 2024 — Present · IN

   Conducted in-depth reviews and analyses of complex lease agreements, identifying key financial and legal terms.• Ensured precise data entry of lease details into property management systems, upholding high standards of data integrity.• Performed thorough evaluations of leases and contracts, establishing and monitoring lease obligations.• Managed tenant rent processing, including annual rent escalations, Common Area Maintenance (CAM), operating expenses, taxes, insurance reimbursements, and reconciliation.• Monitored critical lease dates and ensured compliance with obligations, minimizing risk and safeguarding adherence to contractual terms.• Provided support for lease audits and portfolio analysis, optimizing lease management processes and performance.• Extracted and summarized essential lease terms, dates, and financial obligations from complex agreements to enhance reporting accuracy and ensure contract compliance.• Reviewed commercial leases and rent roll documents to interpret and abstract vital data, income/expenses, and leasing terms of commercial properties.

Education

• CCS (Chaudhary Charan Singh)University

  Bachelor of Laws - LLB

  2019 — 2022

• Meerut public school

  Higher secondary

• Delhi University

  Bachelor's degree