Bharti Sharma
New Delhi
Summary
Dynamic professional with a proven track record at Mahindra Taneja & Associates, excelling in legal and operational due diligence, and risk assessment. Demonstrates exceptional attention to detail and strong IT skills, including proficiency in Excel, Word, and PowerPoint. Adaptability and effective communication skills have significantly contributed to identifying and mitigating risks, enhancing business operations.
Overview
1
1
Certification
Work History
Junior
Mahindra Taneja & Associates
03.2023 - 08.2023
- Identification : Collect information about the individual or firm, such as their shareholders, beneficiaries, and board members.
- Sanctions List Check: Verify the individual or firm against global sanctions list and lists of companies that don't want to do business with certain entities.
- Risk Assessment: Based on the results of your investigations, create a risk assessment and a risk-based approach.
- Legal Due Diligence: Review legal contracts and other documents for hidden risks and lawsuits.
- Operational Due Diligence: Investigate the business's operations, including its business model, market, and competition.
- Financial Analysis: Review the company's financial statement, tax return, bank statement, and loan agreements.
- MCA Documents: Review the company's fillings with the MCA to get better understanding of the business.
Education
B.com - Accounts & Finance
University of Delhi
New Delhi, India 04.2001 -
Skills
IT Skills- Excel, Word, Power point
Strong attention to details
Communication Skills
Flexibility & adaptability according to work
Certification
CCC Certificate from NIELIT
Timeline
CCC Certificate from NIELIT
12-2023
Junior
Mahindra Taneja & Associates
03.2023 - 08.2023
B.com - Accounts & Finance
University of Delhi
04.2001 -
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