Aashita Gupta

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.