Surbhi Sharma
Legall Associate @Treflo
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WORK HISTORY
Legall Associate @Treflo
Bengaluru, IN
Drafted and negotiated commercial agreements including MSAs, SaaS agreements, SoWs, partnership contracts, and funding documents across jurisdictions.Supported compliance with FIU-IND, RBI, and international regulatory bodies through tailored AML/CFT frameworks for VDA-related services.Managed incorporation, licensing, and annual compliance of entities in the USA, UK, UAE, and BVI, including LLPs and wholly owned subsidiaries in India.Developed internal AML/CFT, cybersecurity, and data privacy policies; authored Terms of Service and GDPR-compliant documentation.Oversaw 15CA/CB regulatory filings; liaised with authorities and filed petitions before the GST Council.Collaborated with Sales, HR, and InfoSec teams to align legal documentation with business goals.Contributed to legal template development and internal contract playbook.
EDUCATION
KIIT - Kalinga Institute of Industrial Technology
Bachelor of Laws - LLB
DAV BSEB Patna Bihar
Business/Commerce
ABOUT SURBHI SHARMA
Experienced Legal Associate with 4+ years of expertise in Company Law, Crypto Laws…
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