Raj Bhojani

Analyst - Legal & Compliance @Uc Inclusive Credit

Bengaluru, IN

Secretarial & Board Governance- Streamlined board operations by preparing agendas, drafting resolutions, and compiling annexures, resulting in more efficient and timely decision-making processes- Provided end-to-end secretarial support for high-stakes Board Committees, including Audit, NRC, Risk, and IT Strategy, enhancing governance oversight and compliance readiness- Strengthened corporate compliance posture by executing timely MCA and RBI filings, contributing to 100% adherence to statutory timelines and audit preparedness.Legal & Regulatory Compliance- Drafted and executed legal notices in cheque bounce matters, reducing external litigation costs through strategic coordination with legal counsel- Led contract drafting for loan disbursements, ensuring regulatory alignment and minimising risk exposure across the lending portfolio- Championed the deployment of a Compliance Management System that significantly improved regulatory tracking efficiency and reduced compliance gaps- Authored legal research briefs and advisory notes, facilitating informed decision-making by senior management on high-impact regulatory matters.Documentation & Policy Management- Developed and refined critical legal documents, including internal policies, manuals, and schemes, bolstering internal governance and operational clarity- Designed a dynamic policy review framework aligned with evolving RBI directives, resulting in reduced policy deviation incidents and enhanced audit complianceLiaison & Stakeholder Coordination- Fostered productive engagement with regulators, auditors, investors, and legal advisors, successfully navigating complex regulatory scenarios and contractual negotiations- Negotiated and executed credit facility agreements and disbursement documentation, optimising contractual terms and minimising turnaround time for disbursals.

The Institute of Company Secretaries of India

Qualified Company Secretary

Our Lady of Remedy High School

10th State Board

R. D. National College

12th State Board

Alliance University

BBA LLB