Amit Kumar Gupta Email & Phone Number

Delhi, India

I am a legal practitioner before the Hon'ble Supreme Court of India and Various High Courts of India, with a practice that includes but is not limited to Taxation, Cryptocurrency, Money Laundering, FEMA, and Cybersecurity.

New Delhi, Delhi, India

• Successfully managed prominent cases involving Money Laundering, such as the NH Scam and Huge Bank frauds and International Compliance on AML Laws.
• In-depth understanding of AML regulations and practices, demonstrating expertise in investigating and mitigating financial irregularities.

New Delhi, Delhi, India

• Gained comprehensive exposure to various legal domains, including Patent Law, Technology Transaction Law, Environmental Law, and Data Privacy Laws in the Indian context.
• Played an integral role in supporting my Senior Advocate (AOR) by actively assisting in research, analysis, and preparation of legal documents pertaining to these intricate areas of law.

Noida, Uttar Pradesh, India

• As a Role of Business Intelligence and Data Analyst where worked on PowerBI, Python and Genetic Algorithm in order to provide the best Data Representation to our Various Clients over the Globe.
• Worked on Microsoft Power BI Designing Software
• Worked on Various Data Structures like SnowFlake and Constellation Data Forms

Delhi Area, India

• Competed with the international AUV teams of different universities.
• Represented India in Singapore AUV Challenge - 2018 organized by IEEE OES in association with the National University of Singapore and Singapore Polytechnic and we were the First Runner-up

Ghāziābād Area, India

• Generation of PCB drawings on AutoCAD which includes Part file, General assembly, Schematic drawing and individual designing of every PCB.
• Extensive work on PLM (SAP) module for Project Documentation.
• Worked on ROHINI Radar and ASLESHA Radar.

Delhi Area, India

New Delhi Area, India

• Done training on Aircon, Pneumatic and Brake System, Passenger Saloon Door, Bogie, suspension & wheels, Coupler.
• Studied the Function of Metro and hand on Practice of servicing different Parts at Line 1 Metro.

Delhi Area, India

• Worked in a team of 94 students for 20 weeks to organize an International Conference that garnered more than 400 participants from 22 countries across the globe. Key responsibilities shared were:
• Event Planning and Management
• Manpower Management
• Sales
• Raising Sponsorships
• Logistics

E-Master'S Degree, Financial Technology And Management, A+, 96.5 Percentile

Experience at IIT-Kanpur: ➊ Specializing in Cryptocurrency & Blockchain Law, enhancing expertise in distributed ledger networks and.

Bachelor'S Degree, Law, First Division

Proficiently studied and mastered various aspects of Law, specializing in Money Laundering Law, Foreign Exchange Law, and Cryptocurrency &.

Bachelor'S Degree, Mechanical Engineering

Activities and Societies: Class Representative, Mechanical Design and Fabrication Engineer, Student researcher, Student Organizer at.

Education record

• Always attained the premiere position throughout school life. • Silver medal holder in National Science Olympiad. • Appointed as the.