A VANISRI RAO

Morae Global

Remote

07.2022 - Current

Prepared due diligence reports by reviewing digital assets for a U.S.-based cryptocurrency company, assessing regulatory, legal, and compliance risks.
Conducted comprehensive research on digital assets, cryptocurrencies, customers, third parties, and transactions to identify potential risk exposures.
Assisted in third-party due diligence by gathering supporting documentation, and synthesizing information for client deliverables.
Utilized the Relativity platform to support structured legal reviews, perform data extraction, and ensure accuracy in documentation.
Reviewed and analyzed Master Service Agreements (MSAs) and Tripartite Merchant Agreements (TMAs) to extract key commercial and legal terms, ensuring alignment with client-specific standards.
Contributed to contract management and compliance workflows by identifying gaps and drafting clause summaries.
Created analysis reports by inputting responses to defined questionnaire templates and maintaining high standards of quality.
Conducted thorough quality control checks on all deliverables, escalating issues and risks to team leads as needed.
Supported end-to-end project closure through documentation, issue tracking, and cross-functional collaboration to resolve contractual ambiguities and finalize client deliverables.
Conducted Simplified and Enhanced Due Diligence (SDD/EDD) by performing comprehensive KYC checks, verification, ownership analysis, and risk-based screening to support AML compliance.

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