AMIT PADHI

12+ years of qualitative experience in global delivery models across multiple legal outsourcing solution offerings, managing a large team and complex projects across Americas, EMEA and Asia-Pacific.High risk and extensive contribution to the definition of end-to-end Process Flows, KRIs, Roles and Responsibilities Matrices and Reporting Frameworks. P&L Management of the India Office and serving a suite of global marquee names in the banking, financial, pharmaceutical, marine, logistic, aviation and technology.Ability to influence key stakeholders – clients, operational teams, support teams to drive consensus and deliver the required outputs.Strong experience in global delivery models and excels at combining sophisticated contract management and legal review process and analytically tools with qualitative decision making.Specialties: Project Management ▪ Anti-Money Laundering (AML) ▪ Know-Your-Customer (KYC) ▪ Anti-Bribery ▪ FCPA ▪ Process Re-engineering and Transitions ▪ Data Analytics ▪ Internal Audits ▪ Fraud Investigations ▪ Risk Assessments Processo Veritas Consulting International LLCNew Delhi, New York, Dubai and Singapore

• Business and Contract Disputes
• Corporate Dispute Resolution Training
• Government and Regulatory
• Personal Injury and Product Liability