Dhara Mehta
Risk Analyst - Transaction Monitoring @TD
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WORK HISTORY
Risk Analyst - Transaction Monitoring @TD
Toronto, ON, CA
EDUCATION
Symbiosis School of Economics, Pune
M.Sc in Economics
Jai Hind College, Mumbai
B.A in Economics
ABOUT DHARA MEHTA
Forensic professional with over 5 8 years of experience in the Financial Services industry (Risk and Compliance)- Led secondary research projects concerning ethical misconduct and regulatory non-compliance for global clients - Detail oriented with extensive experience in enhanced due diligence and report writing with extensive client requirements on subjects across the globe for business and/or compliance requirements. Areas of expertise include: Due Diligence, Reputational Risk assessment, Social Media Mapping, Investigative Research, Litigation Support, understanding geo-political risk with Country-Check, Politically Exposed Persons/Entities monitoring, detailed background check as well as Sanction checks. Database familiarity: World-Check, World Compliance, Factiva, Dow Jones, LexisNexis, BoardEx, Pacer and Dun and Bradstreet
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