Jyoti Khatri
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 Jyoti Khatri
I\'m a dedicated, enthusiastic and Hardworking Person who is ready to work and looking for…
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 21st Century School
Intermediate
Dr. Virendra Swarup Institute of Computer Studies
Bachelor of Business Administration - BBA
Dr. Virendra Swarup Institute of Computer Studies
Master of Business Administration - MBA
Mother Teresa Higher Secondary School
High School
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.