Bhanu Rawat
Research Analyst
- Role
- Research Analyst at ZIGRAM
- Location
- Gwalior, MP, IN
- LinkedIn followers
- 500 followers
About Bhanu Rawat
As an MBA student specializing in Business Analytics, I am on a mission to bridge the gap…
Experience
Research Analyst
Apr 2025 — Present · Gurugram, IN
As a Research Analyst at ZIGRAM, I conducted in-depth research on Politically Exposed Persons (PEPs) across multiple countries, including public officials, politicians, and other high-risk individuals. My responsibilities involved collecting, verifying, and updating PEP-related data from various open-source and government platforms. I managed large volumes of data using Microsoft Excel, ensuring accuracy, consistency, and standardization through rigorous data cleaning and formatting processes. I collaborated with team members to maintain the integrity of the internal PEP database and contributed to its continuous improvement. Additionally, I ensured that all data complied with international Anti-Money Laundering (AML) and Know Your Customer (KYC) standards to support effective risk analysis and regulatory compliance.
Education
Delhi Public School - India
primary and secondary education, High School/Secondary Diplomas and Certificates
Amity University Gwalior
Bachelor of Business Administration - BBA, Marketing
ITM UNIVERSITY, GWALIOR
Master of Business Administration - MBA, business analytics
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