Kaushiky Upadhyay

Legal and Due Diligence Analyst @Rzolut Rey-Zo-Lute

Gurugram, IN

Due Diligence for global clients, covering public and private companies, subsidiaries, beneficial owners, and joint ventures- legal and regulatory research with a focus on litigation trends, sanctions, ESG compliance, and politically exposed persons (PEPs)- Review, analyze, and synthesize legal documents, contracts, and case filings to support litigation assessments- Build and maintain a robust litigation database across multiple jurisdictions, ensuring accuracy and efficiency in legal tracking- Identify and assess risk exposures in corporate structures, transactions, and third-party relationships- Leverage AI-driven tools and models to streamline due diligence, document review, and risk analysis, enhancing research accuracy and efficiency.

Bennett University

BBA-LLB