Divya Thanvi

• Played instrumental role in company-wide risk assessment efforts, supporting enhancements in business processes and controls.
• Successfully set up Mutual fund and managing the investor onboarding for fund.
• Setting up companies in different jurisdiction &managing the corporate amendments with regulators.
• Prepared and maintain records and data for annual audits.
• Reviewed documents, files, and other records to assess compliance and potential risk.
• Advised division leaders of regulatory risks in business processed and provided recommendations for improvement.
• Ensuring legal compliance regarding mergers & acquisitions activity.
• Managing the Group’s legal matters including the family office of Group’s UBO.
• Handling regulatory & Freezone statutory filing for the group.
• Drafting of legal contracts, Offer letters and Engagement letters.
• Advising colleagues, senior management , executives and board members on labour law , legal rights, new and existing federal laws in UAE.
• Assisting banks with the the corporate KYC for opening bank accounts.
• Complying with the new laws applied to companies introduced by the authorities.
• Familiar with DMCC and DIFC portal applications and processes.
• Working closing with finance team in assisting them to address banks compliance queries on several financial transactions.
• Maintaining KYC documents of all Directors.

• Specialized in handling the DMCC amendments and Company formation for our clients
• Handling with UAE visas and immigration services
• Dealing with Ministry of finance in Dubai for Tax Residence Certificates/Tax Domicile Certificate
• Drafting various types of agreements for clients
• Maintaining Minutes of Meeting
• Attending the clients for company formation in different free zones around UAE.
• Consulting and Assisting Clients in corporate restructuring
• Liaisoning with DMCC's officials

• Created, managed and executed business plan and communicated company vision and objectives to motivate teams.
• Legal Consultant for gathering and understanding legal Producers of Consumer Court in Maharashtra (India) and helping the Technical team in converting the entire procedure into online case filing, e-payment and Case tracking (The Product is popularly known as Consumer Connect and small piece in Digital India Initiative) .
• Heading the team of Operations of Consumer Connect in Courts.
• Giving Consultancy to Consumers coming on board for filing cases on Consumer Connect .
• Plan and be part of the IPR registrations of the Organization products .
• Regular reviews and management of the Organization policies and procedures.
• Ensuring timely raising of Invoices.
• PCI – DSS (Payment Card Industry – Data Security Standards) Audits and Certifications .
• Consumer Connect projects for business undertaking, gap study, development, deployment and control of day to day operations.
• Analyze RBI mandates and applicability to the Organization

Effective Customer relationships

⭢ Handling ISO and Internal audits