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Aashita Gupta

Legal Counsel·High court of Madhya Pradesh

India

Master's degree, International commercial and business law

Work experience

Total years of experience: 1 years, 7 months

Legal Counsel

June 2023 - December 2024

High court of Madhya Pradesh

Jabalpur, India

June 2023 - December 2024

Drafted and reviewed employment contracts, NDAs, service agreements, and legal
correspondence in compliance with organisational policies.
• Conducted AML and KYC verification checks by reviewing client records, financial documents,
and due diligence reports.
• Assisted with investment banking documentation and regulatory compliance processes related
to client onboarding and transactions.
• Prepared legal summaries maintained confidential case records, and supported risk assessment
and compliance monitoring.

Company industry:: Law Firm

Education

University Of Essex

January 2026