Bhumi Malde
Legal and compliance professional with experience in litigation support, regulatory compliance, US legal drafting, and property due diligence
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About
Legal and compliance professional with experience in litigation support, regulatory compliance, US legal drafting, and property due diligence. Skilled in legal documentation, statutory compliance, and QA/QC. Seeking an in-house legal or compliance role in a corporate environment.
Experience
Subject Matter Expert - Neural IT
(2024-07 - 2026-04)
- Draft, review, and finalize legal documents including demand letters, summons, complaints, and bills of particulars for U.S.-based clients.
- Supervise and guide a team by resolving legal and process-related queries, ensuring efficient workflow, adherence to deadlines, and consistent quality standards.
- Perform quality assurance (QA/QC) on legal documents to ensure accuracy, consistency, and compliance with client-specific and jurisdictional requirements.
- Handle claim validation, pre-litigation document review, and early case assessment, ensuring completeness, accuracy, and legal viability of personal injury claims.
- Conduct legal research, document abstraction, and case summarization, collaborating with attorneys to support case strategy across matters including motor vehicle accidents, medical negligence, premises liability, and related claims.
Associate Compliance - LegAccord Consulting Private Limited
(2023-08 - 2024-07)
- Managed end-to-end procurement, registration, amendment, and renewal of statutory licenses across PAN India.
- Ensured compliance with Shops & Establishment Act and Contract Labour Act by adhering to statutory timelines and documentation requirements, along with MIS tracking and reporting for compliance management.
- Handled timely filing of statutory returns under various labour law compliances for multiple clients.
- Drafted legal notices, representations, and responses to statutory authorities, along with compliance documentation and statutory abstracts.
- Coordinated with government and semi-government authorities to obtain approvals and resolve compliance-related issues.
- Utilized compliance management software tools to track, monitor, and report statutory obligations across assignments.
Legal Associate - Aastha Legal Solution
(2023-04 - 2023-07)
- Handled cheque bounce cases and family law matters, including drafting legal documents such as petitions, bail applications, written arguments, and notices.
- Conducted legal research and attended court hearings, including criminal preliminary proceedings, to support litigation strategy and case representation.
Legal Associate - Adv Vinod Bhoir & Associate
(2020-01 - 2023-03)
- Conducted end-to-end title due diligence, including chain of title verification, ownership assessment, preparation of Search Reports, and identification of encumbrances and legal discrepancies, resulting in issuance of Title Clearance Certificates.
- Reviewed and interpreted land and revenue records including 7/12 extracts, 8A extracts, mutation entries, NA orders, records of rights, and various revenue documents.
- Drafted and vetted property-related legal documents including Sale Deeds, Release Deeds, Agreements for Sale, Development Agreements, and Leave & License Agreements, and assisted in property registration and compliance with applicable legal requirements.
Education
LLB - SNDT University (2020)
M.Com - University of Mumbai (2016)
Bachelor of Accounting & Finance - B.A.F - University of Mumbai (2014)
Higher Secondary Certificate - HSC - Maharashtra State Board (2011)
Secondary School Certificate - SSC - Maharashtra State Board (2009)
