Anantha Anilkumar
Gurgaon
Summary
Analyst
Result driven and detail oriented Analyst currently working under the field of Asset tracing and Due diligence. Well and verse in desktop research, Investigation and Report writing. Strong communication and collaboration skills, with a proven track record of delivering high-quality reports under tight deadlines. Seeking to leverage expertise in analytics and passion for problemsolving to contribute to the success of a dynamic team.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Analyst
IIRIS Consulting Private Limited
Gurgaon
06.2023 - Current
- Achieved significant results in asset tracing of defaulters by mapping Immovable/Movable assets.
- Conducted due diligence activities to ensure regulatory compliance and minimize risks.
- Social media analysis and mapping.
- Litigation checks using various databases
- Conducted secondary research using multiple keywords and combination.
- Enhanced report writing skills and timely submission of reports.
- Used investigatory methods to gather information
- Created and maintained comprehensive documentation for all projects
- Enhanced proficiency in Microsoft Office suite
- Conducted regulatory and database checks
- Mastered effective communication and teamwork
Intern
Kerala Police
Kerala
06.2022 - 07.2022
- Regional Forensic science lab Thrissur
- Scientific Officer class(Commissioner office Ernakulam)
- Fingerprint Bureau Ernakulam(crime branch)
- Photographic Bureau (Crime branch), Kochi
Education
Msc Forensic Science -
Amity Institute of Forensic Sciences
Noida01-2023
Bsc Microbiology -
Amrita School of Biotechnology
01-2021
Skills
- Asset Tracing
- Due diligence
- Litigation checks
- Secondary research
- Report writing
- Investigations
- Discreet Calling
- Database checks
- MS Applications
- Communication
- Deadline Adherence
- Microscopy
- Fingerprint detection & Identification
- Questioned Document examination
Certification
- British Standards Institution - Quality Management System
- British Standards Institution - Risk Management System
Languages
Malayalam
First Language
English
Proficient (C2)
C2
Hindi
Intermediate (B1)
B1
Timeline
Analyst
IIRIS Consulting Private Limited
06.2023 - Current
Intern
Kerala Police
06.2022 - 07.2022
Msc Forensic Science -
Amity Institute of Forensic Sciences
Bsc Microbiology -
Amrita School of Biotechnology
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