Summary
Overview
Work History
Education
Skills
Additional Information
Certification
Languages
Timeline
Generic
ANKIT SRIVASTAVA

ANKIT SRIVASTAVA

New Delhi

Summary

Experienced due diligence and risk assessment specialist with a strong background in desktop research and advanced OSINT (Open-Source Intelligence) methodologies. Skilled in conducting comprehensive business intelligence analysis, vendor and senior management due diligence, and third-party risk evaluations. Demonstrates expertise in fraud investigation, risk mitigation strategies, and clear, actionable reporting. Adept at supporting organizational decision-making through thorough documentation and in-depth risk assessments, ensuring regulatory compliance and operational resilience.

Overview

11
11
years of professional experience
1
1
Certification

Work History

Netrika Consulting India Private Limited
02.2019 - Current
  • Handled different assignments related to corporate fraud investigation, strategic business intelligence, TPRM, and due diligence.
  • Extensively worked on Indian companies and used various Indian databases, including the Ministry of Corporate Affairs (MCA), Credit Information Bureau (India) Limited (CIBIL), Indian Kanoon, Central Bureau of Investigation (CBI), NCRB (National Crime Records Bureau), Watch Out Investors, and Indian Kanoon.
  • Conducting research using a variety of online sources, including social media, especially commercial registries, corporate databases, legal databases, and media sources.
  • I am skilled in using powerful tools like Advanced Excel, which includes functions like VLOOKUP, CONCATENATE, and pivot tables. Additionally, I leverage Power BI and PowerPoint to create presentations and reports, enhancing overall work efficiency through streamlined and effective data management.
  • I possess strong expertise in investigating various fraudulent activities, including scam call centers, fake refunds, and lottery scams. My skills extend to skip tracing, uncovering job frauds, identifying unauthorized product manufacturers, setting traps for detection, and conducting market research and surveys.
  • Conducting management assessment and highlighting risks associated with entities by- Investigative Due Diligence Company/Director/Shareholder Due Diligence Promotor Group and Shareholders.
  • Delivered a detailed report to the client as per the scope of work (SOW).
  • Conducted an end-to-end investigation, including research, discrete inquiries, coordinating with field investigators, and reporting.
  • Involved in providing training to new joiners regarding the process of investigations.

Brand Protection Executive

Greves Protection Management Pvt. Ltd (IPIT International Solutions)
07.2016 - 01.2019
  • Search top brands infringements and counterfeits through online B2B portals, B2C portals, social media and OSINT searches etc.
  • Financial data extraction of the companies working in specific industries using databases like Corp Data, MCA and public domains.
  • Infringements & Counterfeit Verifications (Telephonic & Physically).
  • Coordinate with Raid Team.
  • Conducted research to gather information through desktop searches, online social media presence, available public records, legal records (Supreme Court, high courts, civil and labour courts), CBI red flags etc.

Admin Assistant

Tansen Sangeet Mahavidyalaya
04.2014 - 09.2015
  • Handling institute administration
  • Vendor management
  • Manage financial accounts (Daily billing, income, and expenses).

Education

MBA -

Swami Vivekanand Subharti University
12.2022

B.A - Honours

University of Delhi
12.2013

12th -

C.B.S.E Board
12.2010

Skills

  • Desktop Searches
  • Professional in OSINT techniques
  • Business intelligence
  • Vendor Due Diligence
  • Senior Management Due Diligence
  • Risk assessment
  • This Party Risk Management &
    Assessment
  • Documentation & Reporting
  • Fraud investigation
  • Data analysis

Additional Information

Knowledge of Computer Basics., Certificate course in Social Media Footprints and Analysis., Attended Interrogation Techniques Sessions.

Certification

Power BI for Beginners

Simplilearn

Issued Sep 2024

Credential ID 7377310

OSINT - Social Media Intelligence and Digital Footprints Analysis

Dridhg Security International

Issued Dec 2023

Languages

Hindi
First Language
English
Intermediate (B1)
B1

Timeline

Netrika Consulting India Private Limited
02.2019 - Current

Brand Protection Executive

Greves Protection Management Pvt. Ltd (IPIT International Solutions)
07.2016 - 01.2019

Admin Assistant

Tansen Sangeet Mahavidyalaya
04.2014 - 09.2015

MBA -

Swami Vivekanand Subharti University

B.A - Honours

University of Delhi

12th -

C.B.S.E Board

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