Maithili Rane
Risk Intelligence | Enhanced Due Diligence (EDD) | Sanctions & PEP Screening | UBO & Network Analysis | Financial Crime | OSINT
- Role
- Ai Data Annotator Superintelligence Lab at Innodata Inc.
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Maithili Rane
I am a Risk Intelligence and Enhanced Due Diligence professional with 3+ years of experience conducting multi-jurisdiction investigations across corporate, financial and high-sensitivity mandates.At Neotas, I progressed from Analyst to Senior Specialist within three years, supporting complex Level 1–3 investigations including:• Sanctions and offshore leak screening• Network and beneficial ownership analysis• Source of wealth verification• Adverse media investigations• Director, court and patent checks• Citizenship by Investment assessmentsI have led high-sensitivity client mandates, supported automation initiatives for global banking clients, and served as a Subject Matter Expert mentoring new analysts.My academic foundation in Business Analytics (Harvard Business School Online) strengthens my investigative work with quantitative rigor and structured analytical reasoning.Currently seeking roles in Risk Intelligence, Financial Crime, Sanctions or Enhanced Due Diligence where I can contribute investigative depth and stakeholder-sensitive reporting.
Experience
Ai Data Annotator Superintelligence Lab
Dec 2025 — Present
Education
Indian Institute of Management Tiruchirappalli
Product Management for the Agentic AI Era, Project Management
DURGADEVI SARAF INSTITUTE OF MANAGEMENT STUDIES, MUMBAI
Post graduate Diploma in Management, Business Administration and Management, marketing.
2020 — 2022
Amity University Mumbai
Bachelor of Business Administration - BBA, Marketing/Marketing Management, General
2017 — 2020
Singhania University
Master of Arts - MA, Psychology
Harvard Business School Online
Certificate in Business Analytics
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