Harsh Gupta

Experience

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  District Court of Rohini, New Delhi

  May 2017 - Jun 2017

  Intern

  • Prepared various case briefs• Observed district court proceedings• Assisted in drafting of Criminal Appeals

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  Supreme Court of India

  Jul 2018 - Aug 2018

  Intern

  • Researched on various matters pertaining to civil and criminal laws• Assisted in preparation of statement of claim under Arbitration Act, written statements, writ petitions and various SLP’s• Observed Supreme Court Proceedings including Sabrimala case

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  Aditya Birla Finance Limited

  Jul 2019 - Aug 2019

  Intern

  • Conducted Research on the provisions relating to: o The Securitization and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002 (SARFAESI) o Security Interest (Enforcement) Rules, 2002 & research pertaining to time limit of presenting notice for auctioning a secured interest of the debtor and various regulations to be followed by an authorized officer• Assisted in preparing for SARFAESI notices under Sec13(2) for ABFL and ABHFL• Coordinated with collection team for data for drafting all notices• Followed up with Advocate for cases and MIS and also helped them by doing extensive legal researches related to the provisions of SARFAESI Act, 2002• Visited Courts, Tribunals and Forums and managed the cases and updated about them on the same day Show less

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  Oil and Natural Gas Corporation Ltd

  Dec 2019 - Jan 2020

  Intern

  • Conducted Research on the provisions relating to: o The Insolvency and Bankruptcy Code (Amendment) Act, 2019 and liability of the parties contracting with ONGC and legal remedy available to ONGC in case of ostensible property under the Acto The Companies Act, 2013 and provisions regulating Merger & Acquisition under the Acto The Indian Contract Act, 1872 for determining the place of conclusion of the contracto The Arbitration and Conciliation (Amendment) Act, 2019 for the purpose of examining, determining and drafting the changes required in Arbitration Clause of ONGC• Assisted in briefing and documentation of various other legal matters Show less

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  PepsiCo

  Mar 2021 - Apr 2021

  Intern
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  Singh & Associates - Advocates and Solicitors

  Apr 2021 - May 2021

  Intern
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  Luthra and Luthra Law Offices India

  Aug 2021 - Sept 2021

  Intern
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  Kamachi Industries Limited

  Sept 2021 - Dec 2022

  Risk Management Analyst

  Risk Management Digitalization: Introduced digital solutions for managing legal documents, employing digital initiatives to reduce manual work by 20%. This digital transformation highlighted the use of information systems and data analysis tools, improving process efficiency and supporting strategic planning.• Comprehensive Risk Framework Development: Played a pivotal role in developing a risk checklist in collaboration with legal, finance, and audit teams, guided by the COSO framework. This effort required deep analytical skills and communication skills, facilitating effective cross-functional teamwork and enhancing our approach to business value impact analysis.• Innovative MIS Automation: Crafted and implemented a Google App Script for automating email subject extraction, boosting the Management Information System's (MIS) productivity. This computer science application demonstrated an innovative approach to data management and efficiency.• Strategic Risk Management and Governance: Engaged with various departments to refine our enterprise risk management strategy, incorporating program governance and change management best practices.• Operations & Supply Chain Risk Mitigation: Collaborated with cross-functional teams including procurement, logistics, and quality control to implement solutions aimed at creating a robust supply chain risk management system. Conducted market research, assessed vulnerabilities in the supply chain to ensure consistent raw material availability and cost efficiency, aligning with strategic planning for cost leadership in the steel industry. Show less

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  Lendingkart

  Dec 2022 - Jul 2023

  Deputy Manager

  Optimization of Contract Processing: Developed an innovative VBA script to automate the integration of stamp papers in contract documents, significantly enhancing efficiency and compliance. This initiative, part of our digital transformation efforts, utilized data analysis and office suite tools to modernize legal workflows, demonstrating a keen analytical skill set.• AI-Driven Contract Analysis: Leveraged Microsoft's LLM to develop and train an AI model for automating the extraction and categorization of legal clauses in capital markets, significantly boosting operational efficiency. This AI model also extracted financial values from contracts and using Power automate, directly integrated the data into a Power BI dashboard I created, enhancing data analysis and providing real-time insights for better business strategy and market research.• Trademark Automation for Agile Legal Operations: Implemented a digital initiative involving web automation for efficient trademark filing and status monitoring, ensuring real-time updates. This process improvement showcased effective project management coordination and adaptability to change management, enhancing communication skills across cross-functionalteams.• Revenue-Generating Legal Negotiations: Conducted detailed market research and utilized business analysis to negotiate and draft impactful co-lending agreements. This action not only drove increased revenue but also illustrated strategic business strategyapplication.• Legal Expertise in IT Asset Management: Oversaw comprehensive legal and regulatory strategies for IT asset management across core banking, loan management, risk management, CRM, business intelligence, cybersecurity, cloud computing, and open banking APIs at Lendingkart. Led contract negotiations, intellectual property protection, policy development, and legal training, ensuring compliance with financial regulations, data protection laws, and cybersecurity standards. Show less

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  Schneider Electric

  Aug 2024 - now

  Digital Customer Experience