Neha Bhandari
Legal Professional in Banking and Finance Industry
- Role
- Senior Manager- Legal at Epimoney Pvt. Ltd
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Neha Bhandari
I am a believer of the famous quote by Warren Buffett \" In looking for people to hire…
Experience
Senior Manager- Legal
Apr 2024 — Present
Single handedly managed legal documentation for Supply Chain Financing vertical, Treasury vertical including Bank Borrowings transactions, Securitisation Transactions, Direct Assignment Transactions. Liaison with a third party to onboard a Compliance Dashboard and mapped all RBI NBFC - ML Compliances to respective stakeholders in the organisation. Liaisoned and conducted a mock RBI audit with a third party under a Project of RBI gap assessment. With an intent to mitigate the Gaps identified in the above project, drafted new policies, amended existing policies, created Process notes for smooth and detailed functioning of different business and supporting verticals of the organisation. Provided legal support in enabling Corporate Agency Business and solely responsible for providing legal support in onboarding 4 major Insurance partners for cross sell purposes
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS) School of Law
BA.LLB (Hons.), Law
2013 — 2018
Bombay Cambridge Gurukul Andheri (west)
S.S.C., General Studies
1999 — 2011
Malini Kishore Sanghvi Jr. College of Commerce & Economics
H.S.C, Commerce
2011 — 2013
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