Shivangi Gupta
Legal Analyst | AML KYC Analyst | Due Diligence | Client Onboarding | CDD | EDD | SAR/STR | PEP and Sanctions Screening|
- Role
- Legal Analyst at Credcore
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Shivangi Gupta
Welcome to my LinkedIn profile! I am a dynamic legal professional with a strong…
Experience
Legal Analyst
Feb 2025 — Present · Pune, IN
Reviewed and analyzed complex financial legal documents (Credit Agreements, Loan & Security Agreements, Indentures, ABS Agreements) to extract key provisions and assess legal implications.Collaborated with product and AI teams to structure legal content, driving automation and innovative document processing workflows.Developed legal taxonomies and standardized templates to streamline classification and enable scalable automation.Provided legal expertise for automation logic, validation frameworks, and clause identification models.Supported client teams by interpreting agreements, identifying obligations/rights, and ensuring accuracy in project delivery.
Education
Kalyan College Bhilai
Bachelor of Laws - LLB
Central Board of Secondary Education
HSC and SSC, High School/Secondary Diplomas and Certificates
The Institute of Chartered Accountants of India
CA-CPT-ICAI , CA-IPCC-GRP2 ,, Auditing & Finance
2013
SAI MAHAVIDYALAYA BHILAI
Bachelor's degree of commerce, Accounting
2013 — 2016
The Institute of Company Secretaries of India
CS-Foundation
2014
Dr. C. V. Raman University, Kota Bilaspur
Postgraduate diploma in computer applications, Computer
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