Nikki Arya

CFE | Strategy, Oversight & Policy Consulting | Due Diligence, Fraud Risk, Compliance | Dev Finance & Impact | UN, IGO, Govt, Private Sector Projects | Multi-Regional Exposure | Northeastern Uni | UNU Merit

Role
Project Manager- Research, Analytics and Due Diligence at Red Flag Oversight Consultancy Services Private Limited
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

Experience

  1. Project Manager- Research, Analytics and Due Diligence

    Red Flag Oversight Consultancy Services Private Limited

    Jan 2015 — Present · Gurugram, IN

    Red Flag is a consultancy company with a focus on projects involving ethics management, training, internal auditing, risk management, research, due diligence and evaluations for public and private sector organizations.As a Project Manager and Lead, I served as a core member for several consultancy assignments involving research, analysis, analytics, data gathering, consultations amongst others.Notable Assignments: Executed due diligence and industry compliance for 16 microfinance institutions in India as team lead, gained experience on grass-root workings for microfinance loans to clients. Formulated Standard Operating Procedures (SOP’s) for Green Climate Fund as part of the team. Assisted management on research project titled ‘Anti-corruption efforts of Seychelles’ commissioned by the Commonwealth Secretariat. Administered consultant contracts for service delivery and payments, tax compliance and client satisfaction surveys.

Education

  • American Community School- Amman, Jordan

    High School Diploma

    2003 — 2006

  • United Nations University-MERIT

    Master of Science - MS

    2013 — 2014

  • United Nations Institute for Disarmament Research

    Semester Abroad, Northeastern University

    2010 — 2010

  • Northeastern University

    Bachelor of Science in Business Administration

    2006 — 2011

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Nikki Arya — Project Manager- Research, Analytics and Due Diligence at Red Flag Oversight Consultancy Services Private Limited in Gurugram, HR, IN | Unifers