Surabhi Yadav
Confidential @Control Risks
Signup · Get unlimited contacts
WORK HISTORY
Confidential @Control Risks
New Delhi, IN
At control Risks, I conduct research in support of due diligence, business and strategic intelligence exercise across India, Bangladesh, Sri Lanka, Bhutan, Maldives, and Nepal.•Leverage tools like Factiva, Orbis, D&B, World compliance, and Corpository/Accumn for research and verification.•Identify Ultimate Beneficial Ownership (UBO) and analyze shareholding structuresAssess legal, reputational, and regulatory risks by reviewing corporate records and financials.•Perform litigation checks and adverse media screening as per client scope.•Prepare detailed reports with comprehensive risk assessments and red-flag findings.
ABOUT SURABHI YADAV
I’m a due diligence professional with 4 years of experience in background investigations,…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.