Kumar Doshi
Legal & Compliance Executive
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About
Legal & Compliance Executive with an LLB and three years of legal and regulatory compliance experience at Bank of America, supporting compliance reviews under Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), and Foreign Exchange Management Act (FEMA) regulations, followed by over a year in real estate and property law. Skilled in regulatory compliance monitoring, statutory compliance, legal due diligence, contract vetting, legal drafting, and audit and investigation support. Seeking a legal compliance role in Mumbai where banking-sector regulatory experience and strong documentation skills add immediate value.
Experience
Legal Executive at Chambers of Prakkash Rohira (2025-12 – Present)
- Check title documents, statutory approvals, and property records for legal risks and encumbrances, and give legal opinions on real estate transactions.
- Carry out title due diligence, including IGR searches and verification of Mutation Entries (Ferfar), 7/12 Extracts, and Property Cards, and review the chain of title to prepare Title Search Reports, Fact Sheets, and Land and Property Due Diligence Reports.
- Draft and vet Sale, Conveyance, Gift, and Will Deeds, Leave & License and Lease Agreements, MOUs, Powers of Attorney, Affidavits, Indemnity Bonds, and Authority and Nomination Letters.
- Coordinate with clients, advocates, developers, housing societies, Sub-Registrar offices, and revenue authorities to complete property transactions, registrations, and statutory compliance.
Legal Executive at Ekatma Development LLP (2025-06 – 2025-12)
- Prepared and reviewed Sale, Gift, Lease, Conveyance, Relinquishment, Partition, and Mortgage Deeds for property transactions.
- Drafted Authority Letters, Nomination Letters, and Will Deeds, and handled Stamp Duty Agreements, Sale and Flat Agreements, Leave & License Agreements, and Rental Agreements.
- Visited police stations for legal coordination and related documentation.
Legal Intern at Sadhna & Associates (2025-03 – 2025-06)
- Helped draft pleadings, affidavits, and legal notices, and researched case law and statutory provisions.
- Prepared case summaries, maintained litigation files, attended court hearings, and supported senior advocates in client meetings, documentation, and compliance work.
Legal Intern at MB Jain & Partners (2024-12 – 2025-03)
- Processed weekly trademark journals for opposition, prepared trademark search reports, and drafted cease and desist notices, replies, and Evidence Affidavits under Rules 45, 46, and 47 of the Trademark Rules.
- Managed trademark portfolios using docketing software and internal tools.
Senior Associate at Bank of America (2021-09 – 2024-12)
- Supported regulatory compliance reviews under Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), and Foreign Exchange Management Act (FEMA) rules and international financial regulations.
- Assisted with audits and investigations by managing documentation and resolving legal queries.
- Advised on contractual obligations, confidentiality matters, and client-specific regulatory requirements in financial services.
Education
Bachelor of Laws in Law – MKES College of Law (2022 – 2025)
Bachelor of Mass Media in Mass Media – Guru Nanak Khalsa College (2018 – 2020)
HSC – Guru Nanak Khalsa College (2018 – 2018)
SSC – Dr. Antonio Da Silva High School (2016 – 2016)
