Swati Singh
General Counsel / Director – Legal | Global Fintech, Crypto & Payments | Fundraising, Expansion, Corp Governance & Commercial Contracts.
- Role
- Director Legal at Transak
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Swati Singh
Legal professional with 13+ years of experience supporting founders, leadership teams, and boards across fintech, crypto, payments, e-commerce, gaming, and insurance.Currently leading group legal for a US-headquartered fintech operating across the US, UK, EU, MENA, and APAC, with focus on fundraising, global expansion, ESOPs, corporate governance and product regulatory strategy.Known for delivering practical, business-first legal advice that enables growth while managing legal and commercial risk.
Experience
Director Legal
Jul 2022 — Present · Bengaluru, IN
Legal lead for a rapidly scaling global fintech and virtual digital asset/cryptocurrency platform across the US, UK, EU, MENA, and APAC• Cross-border contract management such as SaaS, payments, partnerships, and strategic deals. • Legal support for fundraising rounds, including investor diligence, SAFE documentation, closings, and stakeholder coordination• Owned cap table, shareholding, and investor communications via Carta• Designed and implemented ESOP frameworks and managed end-to-end equity lifecycle across jurisdictions• Led global entity formation, licensing, and market-entry readiness across US, Canada, Australia, UAE, Hong Kong, and other markets• Advised product and business teams on fintech, crypto, payments, AML/CFT, and data privacy regulations• Established corporate governance, board processes, and external counsel management across group entities• Dispute/litigation management and employment law matters.
Education
Institute of Company Secretaries of India
Company Secretary, Secretarial and Compliance
2007 — 2010
B A LLB, Calcutta University
Bachelor of Laws (LL.B.), Law
2004 — 2009
Skills
- Corporate Law
- Mis
- Management
- Risk Management
- Due Diligence
- Claim
- Drafting Correspondence
- Insurance
- Litigation
- Microsoft Office
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.