Sangeet Raj
Analyst 2 at EY GDS | LL.M\'24 (NLUJ) | LL.B\'23 (DES SNFLC) | B.B.A\'19 (VMPU) | Diploma in Cyber Law
- Role
- Consultant at EY
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Sangeet Raj
Detail-oriented legal professional with experience in regulatory compliance, corporate…
Experience
Consultant
Dec 2024 — Present · Pune, IN
Reviewed and analyzed documents for a top global investment bank, ensuring regulatory compliance. Conducted quality checks, document reviews, and examined contracts to identify risks. Assisted in recovery case documentation, securing in disaster relief funds. Analyzed claim irregularities for a global smartphone brand to detect fraud. Conducted regulatory research to ensure compliance with internal policies.
Education
Vanijya Mahavidyala, Patna University (VMPU)
Bachelor of Business Administration - BBA
2016 — 2019
National Law University, Jodhpur
Master of Laws - LLM
2023 — 2024
DAV public school, Transport Nagar, kankarbagh
12th
2014 — 2016
D.E.S. Shri Navalmal Firodia Law college, Pune (SNFLC)
Bachelor of Laws - LLB
2020 — 2023
Asian School of Cyber Laws
Diploma in Cyber Law
2023 — 2023
DAV public school, Transport Nagar, kankarbagh
10th
2004 — 2014
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