Aaditi Mhatre
Executive @Deloitte
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WORK HISTORY
Executive @Deloitte
Parel, IN
Joined as a full-time employee, leading counterparty due diligence and risk assessments across financial, legal, regulatory, and reputational areas.Leveraged advanced analytics and multiple data sources to deliver high-quality due diligence outcomes.Supported forensic investigations related to fraud, corruption, and compliance breaches.Conducted in-depth research using D&B Hoovers, Factiva, sanctions lists, Dow Jones Risk & Compliance, PACER, and other sources.Collaborated with cross-functional and global teams to analyze findings and produce actionable risk insights.Prepared clear, senior-ready reports to support informed decision-making.Mentored trainees on due diligence processes, with a focus on Franchisee DD and reporting standards.
EDUCATION
SIES College of Management Studies - India
Bachelor of Banking and Insurance , Banking, Corporate, Finance, and Securities Law
Uran education society
11, Commerce
ABOUT AADITI MHATRE
Risk & Finance professional with 1.8 years of experience in Due Diligence, Risk, and Compliance. Experienced in delivering Vendor, Counterparty, Franchisee, Trade Distributor, and Third-Party Due Diligence reports. Skilled in conducting comprehensive risk assessments and supporting forensic investigations using advanced analytics and leading databases to evaluate counterparties, identify potential financial crimes, and deliver clear, insight-driven financial and risk reports that support informed decision-making.
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