Hi, I am an experienced leal professional & a compliance officer with more than 7 years of experience in policy drafting, contract management, Risk analysis & mitigation, setting up end to end compliances processes, SOPs, Manuals & procedures.
As a certified Compliance Officer from ACAMS, the largest international organization for Anti-Financial Crime professionals, I bring extensive expertise in navigating complex legal landscapes of Anti-Bribery, Anti-Corruption, Anti-Money Laundering, Privacy laws, data protection & Third party Management.
As the founder of Lexlevel Services, I lead a company dedicated to simplifying compliance complexities, ultimately contributing to a better tomorrow for both organizations and their stakeholders.We have helped domestic and International companies in setting up their regularity and internal compliances, related to FCPA, UK Bribery act, OECD regulation, etc.
I am also a passionate trainer, who has provided trainings to more than 600 employees, corporate leaders, vendors, Internal Complaints Committee (ICC) members across industries. With a background as a trained and certified Prevention of Sexual Harassment (PoSH) advisor, I am committed to fostering a healthy workplace environment.