Esha Chhatani
Research Analyst | Specializing in PEP Profiling & Risk Analysis | Due Diligence | AML Compliance
- Role
- Research Analyst at ZIGRAM
- Location
- Kanpur, UP, IN
- LinkedIn followers
- 500 followers
About Esha Chhatani
I am a detail-oriented and analytical Research Analyst specializing in PEP profiling, adverse media screening, and background investigations.#Research Anaylst# AML Compliance# PEP Profiling
Experience
Research Analyst
Oct 2024 — Present · Gurugram, IN
Prepare in-depth profiles of high-risk individuals and entities (PEPs, sanctioned individuals, and criminal networks)Conduct comprehensive research and data analysis to support business strategies and decision-making.Collect, interpret, and present quantitative and qualitative data from primary and secondary sources.Prepare detailed reports, visualizations, and presentations to communicate findings to stakeholders.Monitor industry trends, market developments, and competitor performance to identify opportunities and risks.Ensure compliance with KYC and AML frameworks
Education
Dr. Virendra Swarup Institute of Computer Studies, Kanpur
Master of Business Administration - MBA, Marketing and HR
Dr. Virendra Swarup Institute of Computer Studies, Kanpur
Bachelor of Business Administration - BBA, Business Administration and Management, General
Mariampur Senior Secondary school
High School And Intermediate
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