Mayank Kakkar
India Head- Senior Legal & Regulatory Compliance Counsel- Unlimit ||Ex- PAYTM ||Ex- BMW FS, American Express, Jindal Group|| Fintech|| NBFC|| Payment Aggregation || Digital Lending
- Role
- India Head- Senior Legal & Compliance Counsel at Unlimit
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mayank Kakkar
13 years of post qualification experience in Financial Services- Payment Aggregation and Digital Lending: Contract drafting and negotiations, RBI Inspection, Regulatory Audits, Drafting Policies and SOPs, Legal and Compliance Advisory, Data Privacy, Drafting Polices, Marketing Contracts, Corporate Secretarial, RBI Regulatory Compliance, FINTECH, RBI- NBFC, FEMA, KYC, Aadhaar Regulations, Data Privacy Act, AML, SEBI, Contract Management,Anti- Bribery and Anti- Corruption (ABAC) Compliances, Whistle Blower Mechanism: Complaints Management and Investigation Summary, Ethics and Compliance Counsel, Corporate Investigations, Due Diligence, Corporate Governance and Legal, Legal Replies/drafting to observations/Notices issued by Regulatory and Supervisory Government Bodies, drafting and vetting agreements, FEMA matters :filing of Writ Petition in High Court.
Experience
India Head- Senior Legal & Compliance Counsel
May 2024 — Present · IN
Heading the Legal, Regulatory Compliance and Corporate Secretarial vertical for India- Played a key role in the successful launch of the company\'s domestic and cross border business operations- Independently handled/driven the first RBI Audit of the Company resulting in effective closure. Liaisoningwith RBI Auditors at regular intervals- Regulatory Compliance Advisory and Reporting to RBI as per RBI Regulations for Payment Aggregators,RBI KYC Directions, PSO Regulations, Cyber Resilience Regulations, PCI-DSS, PMLA and Rules- Contracts Drafting, Vetting and Negotiations with Banks, NPCI and Vendors for various facilities including but not limited to Escrow Account, UPI, Payment Facilitator (Debit & Credit Cards), Net Banking, NDA, Recruitment Services, Marketing etc- Suspicious Transaction Reporting to Financial Intelligence Unit (FIU)- FDI & FEMA compliances and filings with RBI-Handled PCI-DSS and System Audit with External Auditors and obtained the clean System Audit Reports ensuring compliance with Data Localization and payment data storage requirements as RBI Directives- Prepared detailed Compliance Tracker for departments for ensuring compliance. Regulatory Compliance monitoring of respective teams/departments in the Company- RBI Application documents for obtaining Payment Aggregator- Cross Border License- addressing the queries and furnishing information as required by RBI- Preparation of detailed replies to the queries of RBI- General Legal and Compliance Advisory to the Company stakeholders and teams- Corporate Secretarial management- Conducting Board & Committee meetings, form filings with MCA and record keeping- Prepared a detailed legal and regulatory analysis on :•Payments Bank business,•Gift City business model and •Cryptocurrency business in India.
Education
Sri Guru Nanak Dev Khalsa College (SGNDKC), Delhi
Bachelor's Degree, B.com (Hons.)
2008 — 2011
Chaudhary Charan Singh University
Bachelor of Laws - LLB, Banking, Corporate, Finance, and Securities Law
The Institute of Company Secretaries of India
Master's Degree, Corporate Law
2010 — 2013
CCS (Chaudhary Charan Singh)University
Bachelor of Laws - LLB , Law
2015 — 2018
Skills
- Legal Writing
- Listing Services
- Due Diligence
- Corporate Governance
- Mergers & Acquisitions
- Auditing
- Legal Assistance
- Sebi Regulations
- Corporate Law
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