Tulsi Molkuwa

Experienced Legal Assistant with strong exposure in SARFAESI matters, legal drafting, litigation coordination, and compliance management. Skilled in handling legal notices, possession proceedings, arbitration coordination, MIS reporting, and case documentation. Possess additional operational experience in Salesforce data migration, MIS reporting, and system management. Strong communication, analytical, and problem-solving abilities with a detail-oriented approach.

Legal Officer - KIFS Housing Finance Pvt. Ltd.

(2023-01)

• Drafting and issuance of EMI Notices, Loan Recall Notices, and legal notices to defaulting customers.
• Handling SARFAESI proceedings under Sections 13(2), 13(4), and 14(1) of the SARFAESI Act, 2002.
• Preparation of documentation for symbolic possession, peaceful possession, and physical possession.
• Coordinating with advocates, legal vendors, and arbitration teams for recovery proceedings.
• Maintaining Legal MIS, Legal Charges MIS, and quarterly SARFAESI returns filing with NHB.
• Handling NACH bounce matters and Section 138 cheque bounce cases with proper documentation and tracking.
• Assisting in legal drafting, compliance work, and execution of SARFAESI orders.
• Coordinating with internal and external auditors regarding legal and compliance matters.

Operation Officer - KIFS Housing Finance Pvt. Ltd.

(2023-01 - 2023-01)

• Prepared and maintained daily MIS reports and performance tracking reports.
• Handled Salesforce data extraction, migration activities, and system management.
• Worked on Finnone software and coordinated migration-related activities.
• Resolved branch queries and system-related issues through coordination with IT teams.
• Conducted onboarding and training sessions for DSA, BM, RM, SM, and Corporate DSA teams.
• Managed monthly payout processing for channel partners and corporate DSAs.

CS Trainee - Kaushal Doshi and Associates

(2022-07 - 2022-12)

• Handled annual return filing and ROC-related compliance work.
• Prepared and maintained minutes of meetings and statutory records.
• Completed KYC documentation and form filing for directors.
• Participated in Annual General Meetings and assisted in preparation of resolutions and minutes.

LLB - Law - NL College (2026)

B.Com - Commerce - Thakur College of Arts & Commerce (University of Mumbai) (2021)

HSC - Maharashtra Board (2019)

SSC - Maharashtra Board (2017)