Summary
Overview
Work History
Education
Skills
Languages
Hobbies and Interests
Trainingandcertificates
Timeline
Generic

Tanmay Musale

London

Summary

Quality-driven Compliance Analyst familiar with tracking, documentation and reporting requirements. Assesses work, materials and procedures and recommends adjustments to maintain compliance. Over 3+ years of experience and motivated, energetic mindset.

Overview

4
4
years of professional experience

Work History

Operational Compliance Analyst

Quantum Equipment Inc.
10.2023 - Current
  • Working as operational compliance analyst for preparing compliance reports based on the distributor and client agreements
  • Ensured company operations and business practices follow all government guidelines
  • Added to the financial growth of the organization by avoiding legal fines and consequences
  • Stayed current with latest changes to applicable regulatory standards and company procedures.
  • Reviewed audit and monitoring reports related to consumer and client activities.
  • Supported and trained customers on compliance-related issues.
  • Prepared documentation and records for upcoming audits and inspections.
  • Developed improvement and corrective action plans to bring operations in line with requirements.
  • Completed field checks to verify licenses and permits for various business.
  • Developed and implemented corrective action plans for non-compliance issues.
  • Assisted with development of compliance objectives and strategies.

Legal Research Assistant

Lexicon Law Partners
07.2022 - 10.2022
  • Worked as legal research assistant and developed research skills concerning commercial litigation and arbitration, focusing on various real estate disputes
  • Assisted in research and preparing ancillary documents
  • Assisted in litigation search for clients and prepared list of documents
  • Analyzed deeds of trust to verify grantor, grantee, trustee and loan amounts for executive leadership.
  • Established relevant black letter law by researching statutes and codes to case jurisdiction.
  • Interviewed clients to obtain information relevant to cases.
  • Located authoritative and relevant legal precedent to assess probable outcomes and potential arguments.
  • Communicated pertinent information to clients via phone, email, and mail.
  • Revised and finalized letters, briefs, and memos.
  • Assisted attorneys with reviewing and organizing witness reports.

Compliance Sales Associate

Diamond City Real Estate
01.2022 - 07.2022
  • Worked as compliance sales associate for purchase and sale of property listed by firm
  • Drafted title deeds and managed firm's database for commission received and paid on each property
  • Organized various paperwork and whether it complied with regulatory norms as stated in deed
  • Maintained accurate tracking of budgeting and sales costs, labour, operations cash flow, and supplies for off-plan projects
  • Spearheaded prospecting of new customers through referrals from existing clients and phone calls
  • Cold-called 10+ potential buyers daily with closing rate of 10% to 20% and discussed payment plans for upcoming projects
  • Maintained calm demeanor and professionally managed issues in busy, high-stress situations.
  • Solved customer challenges by offering relevant products and services.

Intern

Project Citizenship
04.2021 - 12.2021
  • Assisted team in providing free, high-quality services to permanent residents to help them become US citizens
  • Performed vigorous background checks on clients and drafted compliance reports
  • Assisted team with carrying out filing, scanning, and proofreading documents confidential in nature
  • Increased efficiency of firm by reducing time on searches by arranging files
  • Sorted and organized files, spreadsheets, and reports.
  • Analyzed problems and worked with teams to develop solutions.
  • Prepared project presentations and reports to assist senior staff.
  • Provided reporting for forecast analysis and ad-hoc reporting in support of decision-making.
  • Generated reports detailing findings and recommendations.

Education

LLM - International Business Law

Middlesex University
London, ENG
10.2023

B.A. - Law Major/Finance Minor

Suffolk University
Boston, LIN
05.2022

Skills

  • Legal Document Preparation
  • Attention to detail
  • Compliance Support
  • Customer Relations
  • Strategic Communication
  • Administration
  • Legal Research
  • Microsoft Office Suite
  • Project Coordinator
  • Critical Thinking
  • CRM
  • Compliance protocols
  • Document examination
  • Decision-making
  • License verification

Languages

English
Hindi
Marathi
Spanish

Hobbies and Interests

  • Public Speaking
  • Fitness
  • Sustainability

Trainingandcertificates

  • Leadership for Managers, 06/01/19
  • Project Management Professional PMP, 08/01/21

Timeline

Operational Compliance Analyst

Quantum Equipment Inc.
10.2023 - Current

Legal Research Assistant

Lexicon Law Partners
07.2022 - 10.2022

Compliance Sales Associate

Diamond City Real Estate
01.2022 - 07.2022

Intern

Project Citizenship
04.2021 - 12.2021

LLM - International Business Law

Middlesex University

B.A. - Law Major/Finance Minor

Suffolk University
Tanmay Musale