Sagar Dhole

About Sagar Dhole

Senior Legal Counsel-Director, India & South AsiaBusiness enabler, M&A, Employment Law & Ethics, Crisis Management & Litigation advisor, Expansion of Offices, Dawn Raid, Contingent Workforce, Advisor to Payment Transaction Services- Global Processing, Authentication & Authorization with Corporate and Leadership Management experience (18+ years) in Payment Banking Industry, IT & ITES Companies and Banking Group (BFSI). Was appointed to the Post of Welfare Administrator in O/o Director General (Labour Welfare), Ministry of Labour & Employment, Govt. of India in 2017.Recommended by Union Public Service Commission of India in 2016 no.\"566\" Govt. of India.Recognized by BW Legal World among top 100 General Counsel Power List in 2022Recognized by Indian National Bar Association as General Counsel of the Year 2020 in BFSI Field. Recognized by IDEX LEGAL AWARD for Lawyer of the Year & Young Achiever Award 2021 India. Recognized by IDEX India as among top 5 Next Generation Legal Counsel of India 2017 and 2018.Recognized as CSR Champion behalf of Atos India Group for Sustainable livelihood project-2019.Drivers-Employment Law & Ethics leader Merger & Acquisition Schemes, Strategies & Petitions-Pre- M&A, during M&A, Post M&A integration activities. Global, Regional M&A Advisory to Business, Employment law-Advisor on Data Exfiltration-Employment law Advisory and Ethics- Member of POSH Committee/ IC-Legal Advisor to Crisis Management-Due diligence, Regulatory, advisory role for Site & Regulatory Compliance, Employment laws (Labour laws), directions on POSH Matters-Dawn Raid SPOC, Foreign Corrupt Practices Act (FCPA), UK Anti-Bribery Practices (UK ABA Act), Global & Local Anti-Bribery or Corruption Compliance, Whistle blower Policy, Internal -Investigations (Facts Finding) Enquiry(Fact Finding and Recommendations), Ethics & Compliance Training-Litigation Management & Advisory-Advisor to board and Global Management-Investigator for Corporate Compliance matter POSH Committee-Member of Corporate CSR Committee for group-Advisor to Asia Pacific Payment Transactions Services Business, ACS, Global Processing, Value added Services Fraud Solutions in Payment Industry, Bin Sponsorship & Customer Advisor Banking Customer and Fintech RBI compliance for Processor. Recognized by 6 International Journals for extraordinary articles and research. University Merit in Law 20••••08 & Awarded Gold medals Honour. You may reach out at email id s••••••••@gmail.com

Experience

1. Senior Legal Counsel-south Asia- Corporate, Employment Law-ethics-crisis Mgmt-m & A-litigations

   Mastercard

   Jun 2019 — Present · Pune, IN

   Senior Regional Counsel - Director at Mastercard for India and South Asia RegionBusiness enabler, Employment Law and Ethics Crisis Management Advisor, Payment Transactions Services Global ProcessingM & A, Corporate Law and CSR Litigation AdvisorMastercard Processing Service provides a versatile and distinctive range of payment services and solutions. A configurable platform that enables issuers and acquirers to seamlessly integrate their customers’ needs into their offerings.We provide our customers with global capabilities to deliver solutions.Payment Transaction Services- Mastercard Processing is very crucial services across Industry for processing of payments transaction for Credit, Debit and Prepaid cards.I consider myself honoured and privileged to work with esteemed Mastercard.My responsibilities consist of varied activities ranging in legal, Employment law and ethics, moreover a business enabler following decency at its core and actions. Acting ethically and responsibly is both the right thing to do and the right way to do business.I believe that my responsibility also encompasses to grow trust in every touchpoint, use data for good, and build networks that empower society.

Education

• University Law college Nagpur

  University Merit LL.B. 5 Years Course, Laws of Contracts and Company laws

  2003 — 2008

• Nagpur University

  Doctor of Philosophy (PhD), Business management - Legal and Compliance

  2011 — 2015

• Central Institute of Business Management Research and Development

  M.B.A (IR/IBM), Labor and Industrial Relations and International Business Management

  2008 — 2010

Skills

• Employee Relations
• Labour Laws
• Anti Money Laundering
• Economic Sanctions
• Code of Ethics
• Arbitration
• Due Diligence
• Legal Advisory/ Legal and Compliance/ Due Diligence/Kyc/Cid/Aml/Bank Guarantee/
• Site Management
• Trade Finance
• Employee Training
• Negotiation
• Training
• Ethical Decision Making
• Banking
• Cid
• Policy
• Regulatory Affairs
• Kyc
• Employment Law
• Regulatory Compliance