Priyanka Gupta
•Due Diligence Analyst at CSI - Morgan Stanley •Ex Deloitte
- Role
- Due Diligence Analyst (Corporate Security and Investigations) at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Priyanka Gupta
I am a due diligence professional specializing in conducting in-depth risk assessments…
Experience
Due Diligence Analyst (Corporate Security and Investigations)
Feb 2023 — Present · Mumbai, IN
Researching on high net individuals and public listed company, etc. Preparing and reviewing various levels of due diligence reports to evaluate potential reputational risk with factors not limited to regulatory, litigation, anti-money laundering, bankruptcy, political affiliations, and sanction risks.Experienced in using specialized research tools and databases such as LexisNexis, Westlawand compliance databases (WorldCheck, World Compliance, LexisMortgage and C-Link) and a variety of other online sources, especially commercial registries and corporate databases in a variety of countries and languages.EDD| CDD| AML| KYC
Education
University of Mumbai
HSC- Commerce
University of Mumbai
Master of Commerce, Advanced Accountancy
University of Mumbai
BMS- Bachelor of Management Studies, Finance
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