Sarthak Singhdeo

About Sarthak Singhdeo

In house lawyer and risk Manager with 7 years of PQE as an in-house counsel and associate…

Experience

1. Officer

   Citi

   Jan 2022 — Present · Mumbai, IN

   Contract negotiations and drafting, review of service agreements inclusive of sub-contractor, alliance,partner & reseller agreements, engagement letters, non-disclosure, teaming, MOUs, customer and vendorprocurement agreements, consultancy, and general services agreement, vetting internal sales memos andbusiness memorandums proposed by business to ensure that they are in compliance with applicable legalregulations as well as internal policies.• Supporting the Banking and Capital Markets Advisory (“BCMA”) division on all transactions (equity,debt, M&A, Loan Deals etc,) to ensure compliance with existing regulations applicable to the securitiesmarket including but not limited to regulations on insider trading.• Information barriers advisory (advising on queries and issues pertaining to the Chinese Wall separationimplemented in the firm).• Conflicts clearance and transactional advisory (reviewing and approving transactions being pitched byBCMA, Markets and other businesses such as Personal Banking and Wealth Management from a legal,regulatory and franchise risk perspective to ensure that the firm is not exposed to any potential or futurerisks).• Tracking unpublished price-sensitive information received by staff in relation to transactions whereinCiti is mandated and ensuring that appropriate controls are set up to eliminate/negate the possibility ofinsider trading.• Drafting response to queries raised by securities market regulators (SEBI and FINRA).