Heta Shah

About Heta Shah

Helping Fintech Startups Thrive | Passionate About Law, Finance, and Technology About Me: As a Legal Consultant in the fast-paced world of fintech, my mission is to empower fintech startups to navigate the complex regulatory environment, enabling them to innovate and thrive in the digital age. Experience: With 1 Year and 10 Months of experience in the legal field, I\'ve had the privilege of working closely with fintech entrepreneurs and disruptors. My expertise includes: Contract Negotiations: Crafting agreements that foster growth and protect interests in collaborations, and client relationships. Privacy and Security: Addressing data privacy challenges to build trust with customers. Legal Tech Integration: Leveraging technology to streamline legal processes and enhance operational efficiency. My Passion: I\'m deeply passionate about reading stories about founders who are into fintech innovation that democratizes finance and enhances accessibility for all. My legal background, combined with a keen interest in emerging technologies, positions me to provide strategic counsel in a rapidly evolving industry. Key Achievements: Successfully explored the medium of legal collections. 🤝 Let\'s Connect: I\'m always excited to connect with fellow individuals who share an interest in learning and being a better versions of themselves. Let\'s collaborate, learn, and drive fintech forward together. Contact Information: Email: c••••••••@gmail.com Looking forward to connecting with you and exploring opportunities that come along the way. Let\'s shape the future of finance!

Experience

1. Legal Consultant

   Jai Kisan

   Mar 2022 — Present · Mumbai, IN

   Litigation- • Attended and prepared documents for the cases filed by the Company u/s 138 and 141 of Negotiable Instruments Act, 1881. • Issued demand notices & loan recall notices to 190+ entities and responded to their queries by ensuring collection strategies are smoothly implemented. • Managed filling of 250+ entities cheques including deposit slips to initiate legal action under NI Act, 1881. • Reviewed reference/demand notices, complaint petitions, statement of claims under Arbitration and Conciliation Act, 1965 and NI Act, 1881 respectively. • Summarized case laws and assisted overall departments with the data of legal actions initiated against one entity for easy reference. Non Litigation- • Drafted and reviewed Agreement for Advertising, Complimentary Services and SAAS while being the POC for providing legal assistance to HR and its Third Party Contracts. • Drafted Police Complaints on entities in cases of criminal breach of trust and on ex-employees in cases of fleecing of funds. • Managed responses of the applicable laws to the Company to ensure smooth check and balances of the compliances during the process of Due Diligence. • R&D of RBI Circulars for framing Internal Policies in consonance with Company\'s dynamic structure of fintech business. • Vetted documents of 270+ clients such as MOU and DOA along with securities like Bank Guarantees, Corporate Guarantees, Demand Promissory Notes and Personal Guarantees.

Education

• KES Shroff College

  BLS LLB

  2014 — 2019