Manshi Sharma
Associate at BDO India LLP
- Role
- Associate at BDO
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Manshi Sharma
An aspiring Investment banking professional with a certificate in IB…
Experience
Associate
Mar 2025 — Present · Gurugram, IN
Conducted enhanced due diligence and global vendor screenings, assessed compliance and reputational risks, and advised on ethical business practices, collaborated with compliance teams, supported risk mitigation, and gathered on-ground intelligence through discreet calls and site visits to inform strategic decisions- Collaborated with compliance teams to provide risk assessments and advisory on third-party engagements- Identified high-risk relationships and advised on mitigation strategies and compliance best practices.
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