Veeral Mehta
Deloitte - Forensic International | Financial Advisory
- Role
- Executive - Forensic International at Deloitte
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Veeral Mehta
Extremely motivated, driven by an urge to learn and constantly developing skills to grow professionalIy in the legal field. A voracious reader and a critical thinker with an eye to join the dots, look at the larger picture and approach the subject in holistic manner. I completed my BLS.LLB from Rizvi Law College, Mumbai. My LLM specialization is in Financial Regulations from NMIMS, Mumbai. Post graduation, I pursued a Diploma in International Business Laws. Outside work, I am a sports person. I was trained for competitive swimming to attain success at State level. This training taught me to combine techniques and skills with fiercely strong determination to endure and perform well in a competitive and high pressure environment.
Experience
Executive - Forensic International
Jan 2022 — Present · Mumbai, IN
Supporting various aspects of Corporate Intelligence and Investigation engagements;\\\\n- Performing enhanced and integrity due diligence, identifying any adverse information, reputational risks and other redflags associated with the subject of interest;\\\\nWorking with forensic teams across geographies such as Canada, the UK, Germany, Finland, Denmark and Ireland.
Education
Kirit P Mehta School of Law, NMIMS
Master of Laws, LLM - Financial Regulations, Certificate of Merit
2019 — 2020
Rizvi Law College
BLS.LLB
2014 — 2019
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