Satish Gupta

 CAREER OBJECTIVE A result-oriented professional, scaling new heights and a challenging position to explore and expand legal skills, while accomplishing the vision of the organization, contributing to growth of self and that of the business. PROFILE SUMMARY An enthusiastic, self-motivated and high energy driven professional with over 8.5 years of rich experience in legal sector. Hands-on experience in the corporate sector with major focus in client engagement and delight offering bespoke solutions with quality management. Skilled in handling a team of over 100 resources. Excels in using proven methods, evolved processes and leveraging technology to successfully cut costs, streamline workflows to drive higher efficiency and greater productivity. Possess excellent interpersonal and communication skills with proven abilities in training and development, client relationship and planning. AREAS OF EFFECTIVENESS ISDA Master Agreement/CSADocument ReviewClient Engagement Project ManagementAudit and ComplianceInformation and Data Security Trading DocumentationPrivilege LogFinancial Market Legal DocumentationPrivilege RedactionForex/Commodities/CDOs ORGANISATIONAL EXPERIENCE Thomson Reuters (Andheri, Mumbai)(Sep 2013 to Dec 2018) Designation: Assistant Manager Role: Providing litigation assistance to Top International Fortune 500 clientele and top-tier Law Firms by reviewing their legal documents. Extensive knowledge in handling matters related to Confidential Supervisory Information (CSI/BEP) and Bank Secrecy Act (SAR) Providing higher value services to clients with comprehensive knowledge of Early Case Assessment (ECA) such as ediscovery consultation, data reduction, search term analysis and culling, fact finding, perform seed set analysis for banking clients. Reviewing documents to summarize facts and provide chronology of events pertaining to the case. Performing dataset analysis with the aid of platform tools such as such as predictive analytics, email threading, near-duplicate clustering, “slice n dice” and segregation of the dataset, to design custom workflows. Merit of assisting several voluminous and complex projects moving along an enhanced non-linear tiered review process for financial and other commercial institutions. Possesses operational knowledge on various financial matters including CDOs, RMBS, CMBS, Fixed and Variable Assets, Commodities, FX etc. Managing discovery and internal investigations related to some of the most complex and sensitive matters in the industry involving fraud & misrepresentation, other commercial disputes, regulatory/government investigations and internal investigations, breach of contract and fiduciary duty, anti-trust and anti-competition laws etc. Working on global e-discovery platforms per case relevance. Privilege Review, Privilege Logging, Redaction, Drafting, Providing attorney comments, etc. Understanding and comprehending the subject matter and overall purpose of the case. Handling large teams across locations and performing administrative and reporting tasks. Attending mandatory trainings and certification courses. A TO Z SERVICES Pvt. Ltd.(Sep 2012 to Sep 2013) Designation: IPR ASSOCIATE Role: Handling all opposition matters of trade marks Drafting documents relating to opposition matters of trade marks Attending show cause hearings at the Registry Drafting trade mark applications, response, opposition, counter statement and evidences Drafting legal notice for IPR infringement Drafting copy rights application Global search for patents Drafting other corporate agreements and contracts. ACADEMIC DETAILS B.L.S, L.L.B. University of Mumbai- Bachelor of Legal Science - University of Mumbai 2009 - 2010. Higher Secondary Certificate - University of Mumbai-. Secondary Certificate - University of Mumbai-. Technical Knowledge Application Software: MS Word, MS Excel, MS PowerPoint, MS Outlook etc. e-Discovery Platforms: Relativity, Xerox, DocuMatrix, Citrix etc. CERTIFICATIONS SIX SIGMA White Belt REWARDS AND RECOGNITION Awarded Employee of the Month for April in the Year 2014 for “Excellence at Work” Awarded Employee of the Year 2014 – Houdini Award for “always being able to get us out of a difficult situation” Awarded Employee of Quarter – Q1 2016 for “Performance of the Quarter” PERSONAL DETAILS Date of birth:September 2, 1983 Place of birth:Mumbai Gender:Male Languages known:English, Marathi, Hindi Status :Never Married Sports:F-1, Cricket, Soccer, Badminton, Table-Tennis, Carom. Strengths: Working to the best of my ability Fostering cordial working and professional relationships in a team friendly environment Handling situations with a calm demeanor Punctual A Hawk-Eye for detail Always a go-getter Self-motivated and spirited individual Checking all facts before getting started Ability to take up challenges and work towards achieving goals with a can do attitude (ADV. SATISH GUPTA)