Riya Mathews
Analyst Due Diligence| KYC/AML | OSINT | Due Diligence | SOCINT | Risk Assessment
- Role
- Analyst Due Diligence at Vcheck
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Analyst Due Diligence
Oct 2024 — Present
Education
Amity University
M.Sc.Forensic Science
2021 — 2023
Amity University
B.Sc.(H).Forensic science
2018 — 2021
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.