Lakshmi Raj
Compliance and Ethics Counsel Specialist
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About
I am a driven person having experience in compliance and ethics and extensive third party due diligence. I am a keen and a fast learner and will be a true asset to the team I join.
Experience
As a Team Lead and Supervisor in 2018 for Anti-Corruption Due Diligence CORE Global Legal Network where I handle all responsibilities related to people and process management for my team. I am responsible for recruitment, training of resources, day-to-day supervision, allocation of work, managing client priorities, delegation of tasks (as required), performance management and escalation management. I also handle work process design, FTE/budget, creation of playbooks/manuals, Standard Operating Procedures, Governance models and protocols.
Education
Master in Law - Nottingham Trent University (2012)
Bachelors in Law - Bangalore University (2006- 2011)
In House Accreditation In Anticorruption Due Diligence - (Expert)
