Worked on the U.S. Personal Banking (USPB) compliance team. This included working with Banking rules, laws, and regulations including Fair Housing Act (FHA), Fair Credit Reporting Act (FCRA), Truth In Lending Act (Reg Z), Electronic Funds Transfer Act (Reg E)
Worked in CBNA, Banking and International team where I’ve worked on legal regulations management. Worked on international banking laws for Latin America, North America, Europe (EU laws) & (GDRP). Additionally worked on policy procedures and Compliance Risk Analysis for Annual Compliance Coverage Plan
Compliance Summer Associate Program
Citi Bank
New York City
06.2022 - 08.2022
Worked on ICRM Private Banking rotation where I assisted on the ADV form compliance review of accounts for the Security Exchange Commission (SEC)
Worked in ICRM Anti-Money Laundering rotation where I reviewed, researched, and made compliance policy suggestions in order to address new ways to combat money laundering for the firm.
Legal Intern
New Jersey Attorney General Office
Newark, NJ
08.2021 - 12.2021
Company Overview: Consumer Affairs Division
Worked on investigations of licensed professionals for violations of statutes, regulations, and standards governing the practice of medical professions and occupations in New Jersey.
Conducted compliance research of the State Medical Board to reform the sexual misconduct self-reporting laws in New Jersey.
Worked on the investigation of political figures charged with pay-for-play statute violations.
Consumer Affairs Division
In-house Counsel
Pepsi
Purchase, New York
06.2021 - 08.2021
Company Overview: Larry D. Thompson Fellowship
Worked on transactional projects including a contract dispute for a Sponsorship Agreement with a public university.
Researched and recommended solutions to the corporate legal counsel on issues for the Employment Law and the Human Rights department at PepsiCo.
Performed legal research on privacy statues in order to assist the corporation with meeting the upcoming compliance deadlines.
Larry D. Thompson Fellowship
Congressional Intern
U.S. Congressman G.K. Butterfield
Wilson, NC
05.2017 - 08.2017
Conducted constituents service request pertaining to Veteran Affairs and social security administration guidelines.
Organized a large town hall meeting that hosted about 500 constituents.
Work with grant writings for nonprofits in the 1st congressional district of North Carolina.
Worked with Congressman Butterfield in planning events when congress was out of session.
Education
Juris Doctor Candidate -
RUTGERS UNIVERSITY LAW SCHOOL
Newark, NJ
01.2023
Bachelor of Science - Political Science and Public Administration, Urban Studies Minor, American Studies Minor
UNIVERSITY OF NORTH CAROLINA AT CHARLOTTE
Charlotte, NC
01.2019
Bar Admissions
New York
Accomplishments
Successfully litigated a favorable decision on behalf of pro bono client in New Jersey Superior Court
Executive Board member Rutgers Law Association of Black Law Students (ABLS)
Research Assistant for the Dean of Rutgers Law School’s annual scholarly publication
Honors And Scholarships
Rutgers Law School Dean Merit Scholarship Recipient, 09/01/20, 05/01/23
Member of Phi Beta Delta Honor Society for International Scholars, Mu Chapter
Timeline
Global Legal Compliance Associate
Citi Bank
09.2023 - Current
Compliance Summer Associate Program
Citi Bank
06.2022 - 08.2022
Legal Intern
New Jersey Attorney General Office
08.2021 - 12.2021
In-house Counsel
Pepsi
06.2021 - 08.2021
Congressional Intern
U.S. Congressman G.K. Butterfield
05.2017 - 08.2017
Juris Doctor Candidate -
RUTGERS UNIVERSITY LAW SCHOOL
Bachelor of Science - Political Science and Public Administration, Urban Studies Minor, American Studies Minor
<ul><li>Company Overview: Group Company of PUIG, Spain</li><li>Team Leadership & Process Excellence: Organised the transformation of the Finance & Accounts function, establishing performance-driven goals, and embedding a culture of accountability and continuous improvement. Drove operational efficiency through process redesigns, SOP implementation and optimal resource deployment, leading to measurable improvements in turnaround time and accuracy.</li><li>Strategic Partnering with CXOs: Acted as a key advisor to the CEO, CFO, and other CXOs on business planning, pricing strategies, and business model pivots to support scale-up and profitability. Contributed to investor communications with data-backed insights to enhance stakeholder confidence and secure strategic funding.</li><li>Cross-Functional & Global Stakeholder Management: Functioned as the strategic finance business partner to cross-functional heads and the PUIG global finance team, aligning local execution with global financial strategies and compliance requirements.</li><li>ERP Transformation & System Automation: Led end-to-end ERP reimplementation to address system gaps, enforce role-based controls, and automate core finance processes—resulting in enhanced data accuracy, faster reporting and improved internal controls.</li><li>Costing, Inventory & Profitability Optimization: Designed and implemented plant-level costing models to ensure accurate COGS determination. Improved inventory management across pricing, consumption tracking, and aging analysis—enabling better working capital control and cost efficiency.</li><li>Manufacturing Finance & Statutory Compliance: Supervised end-to-end accounting for manufacturing operations and ensured full statutory compliance.</li><li>Financial Reporting, MIS & Profitability Analytics: Delivered accurate and timely monthly MIS reports, including P&L, Balance Sheet and KPI dashboards with deep-dive variance analysis across stores, business verticals, and geographies. Supported board-level decision-making through insightful presentations on financial health and business performance.</li><li>Budgeting, Forecasting & Business Planning: Led the Annual Operating Plan (AOP) and rolling forecasts, ensuring alignment with strategic objectives and market dynamics. Monitored key financial metrics to enable business decisions and proactive cost management.</li><li>Statutory, Internal & Tax Audit Management: Finalized standalone and consolidated financials under Ind AS and IFRS, ensured timely group reporting and compliance with international standards. Delivered clean and timely closures of statutory, tax, and internal audits in coordination with Big 4 auditors. Strengthened audit readiness through pre-audit diagnostics and rectification of recurring control gaps.</li><li>Regulatory Compliance & Risk Management: Ensured end-to-end compliance which includes ROC, RBI, FEMA, Income Tax, GST, Transfer Pricing, DTAA, and Customs. Reviewed cross-border contracts and transactions to ensure arm’s length pricing, accurate TDS application, and proper documentation under Transfer Pricing regulations.</li><li>Commercial Negotiation & Contract Governance: Led commercial negotiations and structured deals with vendors and franchisees. Reviewed key business contracts to ensure financial viability, risk protection, and compliance with regulatory standards.</li><li>Treasury & External Commercial Borrowing (ECB): Managed fund planning and liquidity management including ECB drawdowns, bank negotiations, and interest optimization. Improved working capital cycles through proactive cash flow forecasting and receivables control.</li><li>Internal Controls & Governance Framework: Led organization-wide reviews of internal control systems, identified process gaps, and redesigned or implemented over 40 SOPs and IFCs. Established a governance structure for financial discipline, risk mitigation, and policy compliance across departments.</li></ul> at Kama Ayurveda Pvt. Ltd. & PUIG India Pvt. Ltd.<ul><li>Company Overview: Group Company of PUIG, Spain</li><li>Team Leadership & Process Excellence: Organised the transformation of the Finance & Accounts function, establishing performance-driven goals, and embedding a culture of accountability and continuous improvement. Drove operational efficiency through process redesigns, SOP implementation and optimal resource deployment, leading to measurable improvements in turnaround time and accuracy.</li><li>Strategic Partnering with CXOs: Acted as a key advisor to the CEO, CFO, and other CXOs on business planning, pricing strategies, and business model pivots to support scale-up and profitability. Contributed to investor communications with data-backed insights to enhance stakeholder confidence and secure strategic funding.</li><li>Cross-Functional & Global Stakeholder Management: Functioned as the strategic finance business partner to cross-functional heads and the PUIG global finance team, aligning local execution with global financial strategies and compliance requirements.</li><li>ERP Transformation & System Automation: Led end-to-end ERP reimplementation to address system gaps, enforce role-based controls, and automate core finance processes—resulting in enhanced data accuracy, faster reporting and improved internal controls.</li><li>Costing, Inventory & Profitability Optimization: Designed and implemented plant-level costing models to ensure accurate COGS determination. Improved inventory management across pricing, consumption tracking, and aging analysis—enabling better working capital control and cost efficiency.</li><li>Manufacturing Finance & Statutory Compliance: Supervised end-to-end accounting for manufacturing operations and ensured full statutory compliance.</li><li>Financial Reporting, MIS & Profitability Analytics: Delivered accurate and timely monthly MIS reports, including P&L, Balance Sheet and KPI dashboards with deep-dive variance analysis across stores, business verticals, and geographies. Supported board-level decision-making through insightful presentations on financial health and business performance.</li><li>Budgeting, Forecasting & Business Planning: Led the Annual Operating Plan (AOP) and rolling forecasts, ensuring alignment with strategic objectives and market dynamics. Monitored key financial metrics to enable business decisions and proactive cost management.</li><li>Statutory, Internal & Tax Audit Management: Finalized standalone and consolidated financials under Ind AS and IFRS, ensured timely group reporting and compliance with international standards. Delivered clean and timely closures of statutory, tax, and internal audits in coordination with Big 4 auditors. Strengthened audit readiness through pre-audit diagnostics and rectification of recurring control gaps.</li><li>Regulatory Compliance & Risk Management: Ensured end-to-end compliance which includes ROC, RBI, FEMA, Income Tax, GST, Transfer Pricing, DTAA, and Customs. Reviewed cross-border contracts and transactions to ensure arm’s length pricing, accurate TDS application, and proper documentation under Transfer Pricing regulations.</li><li>Commercial Negotiation & Contract Governance: Led commercial negotiations and structured deals with vendors and franchisees. Reviewed key business contracts to ensure financial viability, risk protection, and compliance with regulatory standards.</li><li>Treasury & External Commercial Borrowing (ECB): Managed fund planning and liquidity management including ECB drawdowns, bank negotiations, and interest optimization. Improved working capital cycles through proactive cash flow forecasting and receivables control.</li><li>Internal Controls & Governance Framework: Led organization-wide reviews of internal control systems, identified process gaps, and redesigned or implemented over 40 SOPs and IFCs. Established a governance structure for financial discipline, risk mitigation, and policy compliance across departments.</li></ul> at Kama Ayurveda Pvt. Ltd. & PUIG India Pvt. Ltd.
Prod Compliance Sr. Associate EN, Global Solutions & Risk Compliance (GSRC) at Amazon Development Center India Pvt. LtdProd Compliance Sr. Associate EN, Global Solutions & Risk Compliance (GSRC) at Amazon Development Center India Pvt. Ltd