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Tanmay M.
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Tanmay M.

Legal & Compliance Virtual Assistant | Regulatory Correspondence

Hi, I’m Tanmay! With over 5 years of experience as an Executive Virtual Assistant specializing in financial records, regulatory compliance, and formal case documentation, I help businesses streamline complex back-office workflows with accuracy, confidentiality, and precision. I have a solid understanding of consumer reporting frameworks and regulatory standards (including FCRA, FDCPA, FACTA, and CFPB guidelines). I specialize in auditing multi-source consumer data, identifying reporting discrepancies, and drafting lawful, fact-based correspondence and formal inquiries. What I Bring to Your Team: ✔️ Multi-Source Record Auditing: Detailed examination of consumer files and statements to spot inaccuracies, missing disclosures, and reporting inconsistencies. ✔️ Formal Regulatory & Compliance Inquiries: Drafting clear, fact-backed, and statute-aligned response letters and documentation for regulatory bodies, agencies, and service providers. ✔️ End-to-End Case Management: Tracking multi-stage case cycles, maintaining structured pipelines, and ensuring strict deadline adherence. ✔️ CRM & Database Operations: Managing specialized CRM platforms, updating case notes, and automating administrative workflows. ✔️ Confidential Document Processing: Organizing, redacting, formatting, and preparing sensitive documentation for client records. Technical Proficiencies & Tools: Industry Platforms & CRMs: Specialized Case CRMs, Client Management Portals, and White-Label Admin Dashboards. Document & PDF Management: Adobe Acrobat (PDF merging, redaction, forms, page organization), Google Workspace (Sheets, Docs), Microsoft Office (Excel, Word). Cloud Storage & Security: Dropbox, Google Drive, OneDrive. Administrative Tools: WordPress, Hootsuite, Publer. Why Work with Me? High Attention to Detail: Zero tolerance for compliance errors; every document is audited thoroughly before submission. Independent & Reliable: Capable of handling high-volume daily case queues smoothly with minimal supervision. Strict Confidentiality: Complete adherence to data protection standards when handling sensitive consumer records. Whether you need a dedicated compliance-focused back-office specialist to handle your daily case processing or a proactive Virtual Assistant to organize and scale your operations I am ready to help. Let’s connect and discuss how I can support your business!

🇮🇳Kolkata, India$8/hr100% JSS4.93 (16)Since Apr 2016

Earnings and projects

MRR
$995

Last 6 months ÷ 6

World#48,481 / 412k
🇮🇳Country#5,355 / 45.9k
Revenue, last 30 days
$978

Last 6 months: $6k

World#43,485 / 412k
🇮🇳Country#4,698 / 45.9k
Total earnings
$69k

Billed in all: $70k

World#57,585 / 412k
🇮🇳Country#8,945 / 45.9k
Per project
$2.9k

$1.2k in the last 6 months

World#57,850 / 412k
🇮🇳Country#6,810 / 45.9k
Projects, last 6 months
5
0% fixed100% hourly
World#41,746 / 412k
🇮🇳Country#4,996 / 45.9k
Projects in all
24

Across 38 contracts

26% fixed74% hourly
World#116,630 / 412k
🇮🇳Country#17,196 / 45.9k

Earnings, last 30 days

$70.1k+$978 earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$69.0k$69.5k$70.0k$70.5kOct 8Oct 23Nov 7

Skill rankings: Top 8% in Document Conversion

Ranked by MRR among everyone on Upwork with the skill.

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  4. #356File Management2,593 freelancers · 🇮🇳 #7Top 14%
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  8. #863Data Mining9,149 freelancers · 🇮🇳 #84Top 9%