Chhavi Sharma

Senior Analyst Operations @ZIGRAM

Gurugram, IN

Assisting in various Data Asset Projects as a part of Research and Operations team.* Due Diligence Maestro: Unraveling complexities to empower strategic decision-making.* Compliance Expert: Adept at identifying and red-flagging risks, navigating international watchlists, and imposing sanctions* Conducting Secondary In-depth research for Data Privacy projects.* Monitoring Global Sources Pertaining to Data Breach Notifications and Data Privacy Actions.*Making and Quality Checking of Event Profiles related to global data breaches.*Monitoring Data Breaches and event profiling on AI based portal.*Studying Administrative division of different countries and categorizing PEP ( Politically Exposed People)*Preparing client reports and responsible for continuous team monitoring and setting feedback sessions.* Screening & Monitoring: Guide on name screening, transaction monitoring, and customer risk rating solutions.* Automation: Recommend process automation and real-time monitoring solutions.