Rishikesh Rasne
Certified Data Analyst | Business & Data Analyst | MBA Business Analytics | SQL | Python | Power BI | Market Research | Business Intelligence
- Role
- Due Diligence Analyst at Vcheck
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Rishikesh Rasne
I’m a Due Diligence Analyst with experience in researching and analyzing information for…
Experience
Due Diligence Analyst
Oct 2025 — Present · Pune, IN
Conduct in-depth public records and legal filings investigations for U.S-based M&A, investment, and lending transactions to support informed and risk-free decision-making.Perform lien searches, UCC filings, bankruptcy record checks, sanctions and OFAC screenings, adverse media reviews, and entity verification across federal, state, and county databases.Deliver red flag reports and risk summaries using tools such as DataTree, Westlaw, PACER, World-Check, TLOxp, and CLEAR to assist compliance and investment teams.Collaborate with internal stakeholders to streamline research processes, enhancing turnaround time and reporting accuracy.
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