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!
Earnings and projects
Last 6 months ÷ 6
Last 6 months: $6k
Billed in all: $70,085$70k
$1.2k in the last 6 months
Across 38 contracts
Earnings, last 30 days
Skill rankings: Top 8% in Document Conversion
Ranked by MRR among everyone on Upwork with the skill.
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