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
Experience
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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