Varsha Kumari
Research Analyst @LSEG
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WORK HISTORY
Research Analyst @LSEG
Bengaluru, IN
EDUCATION
Kristu Jayanti University
Bachelor of Business Administration, Accounting and Finance
Kendriya Vidyalaya
Schooling
Presidency College, Bangalore
Master of Business Administration - MBA, Finance, General
ABOUT VARSHA KUMARI
EDD/CDD Analyst specializing in due diligence for global financial and corporate clients. Skilled in conducting deep-dive investigations into ownership structures, sanctions exposure, PEPs, and adverse media to identify reputational and regulatory risks. Experienced in preparing concise, insight-driven risk intelligence reports that strengthen AML/KYC compliance and support risk-based decision-making with accuracy and efficiency under tight deadlines.
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