Arvind Sah

Legal

New Delhi,Delhi,India | Financial Services / Banking / Broking / Forex / Investment

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Profile
Presently working as Senior Manager Law and managing legal affairs all across 46 branches branches/ offices of the bank in the states of Uttar Pradesh, Haryana, Rajasthan and Delhi-NCR with a team of 4 Junior Lawyers, 17-18 Advocates, 10-11 Recovery Agents.

Key Result Areas:
Apprising the region legal leadership with respect to local laws & regulatory issues; delivering timely transactional & general legal support in compliance with bank’s policies
Facilitating compliance to company policies, managing disputes and assisting in preparation of dispute resolution in coordination with other counsel
Administering day-to-day execution of legal operations and providing in-house legal counsel on strategic projects to various internal committees and leading successful implementations of internal policies
Structuring, drafting & inspecting the legal documents including security documents in large Borrowal Accounts, agreements, IT contracts & RFP
Checking legal documents and drafting legal / corporate due diligence reports basis the guidelines/ directions of Reserve Bank of India and Bank of Baroda
Finalizing terms & conditions of agreements; performing analysis to ensure that contracts are within negotiated & agreed-upon parameters
Preparing notices under various sections and interacting with Advocates/ Solicitors/ Govt. Law Officers, briefing and giving them instructions and preparing them for trials
Collaborating with Human Resource Department on legal issues, assisting in drafting letters & notices and resolving disputes relating to employees and union

Highlights:
Brought down NPA from INR 120 crores in 2017 to INR 73 crores in 2018 through the process of court of law
Took part in National Institute of Banking Studies & Corporate Management, Noida, UP as The Nainital Bank Limited representative on:
Corporate Frauds- Prevention and Detection (May 13 to 16, 2015)
SARFAESI Act, 2002 and NPA Management (October 17 to 21, 2016)
Insolvency & Bankruptcy Code, 2016 (February 09, 2018)

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