VIKRAMRAJ DORAIKKANNAN
Swindon
Summary
Accomplished professional with expertise in regulatory and policy analysis, legal risk and compliance, and AML & financial crime compliance. Demonstrates a strong track record in stakeholder management, contract negotiation and drafting, and cross-functional collaboration to drive operational excellence. Proficient in regulatory research, litigation strategy, legal advisory, and data protection with a focus on GDPR compliance. Adept at developing operational policies that align with organisational goals while mitigating risks. Committed to leveraging legal expertise to support strategic decision-making and ensure adherence to evolving regulatory frameworks.
Overview
12
12
years of professional experience
2009
2009
years of post-secondary education
1
1
Certification
Work history
Legal Consultant
Huru Payment Services Provider LLC
Dubai & United Kingdom
2022.10 - 2026.04
- Advised fintech startup on legal and regulatory requirements relating to mobile payments, consumer protection, and data privacy.
- Conducted regulatory research covering AML, GDPR, and financial services compliance requirements.
- Drafted and implemented terms and conditions for a mobile payment platform.
- Identified legal risks in operational processes and proposed compliance improvements.
- Collaborated with technology and operational teams to implement regulatory-compliant systems.
Legal Consultant
SWD Bespoke Ltd
United Kingdom
2019.08 - 2022.09
- Drafted and negotiated commercial agreements including service agreements, NDAs, and contractual frameworks.
- Provided legal advice to management on compliance, dispute resolution, and contractual risk.
- Coordinated with external legal counsel on litigation and dispute resolution matters.
- Conducted legal research and prepared advisory reports to support management decisions.
Senior Attorney
Leonard Law Office
Chennai, India
2017.04 - 2019.06
- Represented clients in litigation including trademark, criminal, and consumer cases.
- Prepared pleadings, legal notices, and case strategies for court proceedings.
- Advised clients on legal risk and dispute resolution strategies.
Associate Managing Counsel / Senior Legal Counsel
UAE Exchange Centre LLC
India & UAE
2013.11 - 2017.04
- Advised leadership on AML policies, regulatory compliance, and cross-border financial regulations.
- Prepared executive reports assessing legal and compliance risks in business proposals.
- Conducted AML gap analysis and recommended improvements to internal policies.
- Drafted and negotiated commercial agreements including agency agreements and shareholder documentation.
Education
Bachelor of Law (LLB) -
Tamil Nadu Dr. Ambedkar Law University
Bachelor of Commerce (B.Com) - undefined
University of Madras / Loyola College
Chartered Accountancy (Intermediate) - undefined
Institute of Chartered Accountants of India
Skills
- Regulatory & Policy Analysis
- Legal Risk & Compliance
- AML & Financial Crime Compliance
- Stakeholder Management
- Contract Negotiation & Drafting
- Regulatory Research
- Cross-Functional Collaboration
- Litigation Strategy & Legal Advisory
- Data Protection & GDPR
- Operational Policy Development
Certification
- CompTIA IT Fundamentals (ITF+)
- CompTIA A+ Certification
- ISTQB Certified Software Tester (Foundation)
Timeline
Legal Consultant
Huru Payment Services Provider LLC
2022.10 - 2026.04
Legal Consultant
SWD Bespoke Ltd
2019.08 - 2022.09
Senior Attorney
Leonard Law Office
2017.04 - 2019.06
Associate Managing Counsel / Senior Legal Counsel
UAE Exchange Centre LLC
2013.11 - 2017.04
Bachelor of Commerce (B.Com) - undefined
University of Madras / Loyola College
Chartered Accountancy (Intermediate) - undefined
Institute of Chartered Accountants of India
Bachelor of Law (LLB) -
Tamil Nadu Dr. Ambedkar Law University