Divanshi Mittal
Compliance Associate @Freeths
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WORK HISTORY
Compliance Associate @Freeths
London, GB
About the Company:Freeths LLP is a leading UK law firm providing a broad range of legal services across multiple sectors, with a strong commitment to regulatory compliance and risk management for clients in highly regulated industries.Key Contributions and Achievements:Managing due diligence addressing AML compliance for over 750 clients/matters, focusing on sanctions, PEP checks, and adverse media exposure. Furthermore, drafting comprehensive risk assessment packs, including KYC and UBO checks, strengthening the client onboarding process, and helping to mitigate potential risks. Lastly, collaborating with cross-functional teams and conducting periodic reviews has driven a 10% improvement in operational efficiency, ensuring compliance and effective risk management at every stage.
EDUCATION
Our Lady Queen Of The Missions School (QMS)
Higher Secondary
St. Xavier's College (Autonomous), Kolkata
Bachelor of Management studies
Cranfield School of Management
MSc in Management
Universitat Politècnica de València (UPV)
Modules, Effective Cross-Cultural Management and Management Consulting
Universidad de Granada
Modules, Effective Cross-Cultural Management and Management Consulting
Welland Gouldsmith School
Secondary
ABOUT DIVANSHI MITTAL
Hello! I specialise in driving operational excellence at the intersection of…
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