Ashibha Jain
Analyst @ EY | Risk Management and Compliance, Conflicts of Interest, Due Diligence, Secondary Research | AML/KYC | Regulatory Research
- Role
- Analyst at EY
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ashibha Jain
Aspiring Investment Banking Operations Professional | Analyst @ EY GDS | 4 Years of…
Experience
Analyst
Aug 2022 — Present · Gurugram, IN
Conduct third-party due diligence, sanctions screening, PEP identification, and adverse media analysis using SP Global Capital IQ, Thomson Reuters World Check, Dow Jones Risk Compliance, and Factiva. • Strong understanding of U.S. Anti-Corruption, AML, and economic sanctions regulations with experience in screening remediation and compliance alignment. Prepare concise, high-accuracy research summaries and due diligence reports supporting risk-based decision-making.3. Collaborated with cross-functional teams to resolve complex third-party due diligence issues and actively contributed to the enhancement of compliance monitoring processes and best practices. 4.Manage high-volume workloads and multiple workstreams, prioritizing urgent, high-risk reviews under tight deadlines. Apply critical thinking and sound judgment to troubleshoot complex third-party compliance issues, proactively escalate risks when needed, and contribute to enhancing Anti-Corruption and due diligence processes.
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