Dimple Kumari
Mandi
Summary
Dedicated professional in the Risk Consultancy sector for over five years of experience in Corporate Intelligence, Due Diligence, Fraud Investigation and Disputes.
Overview
5
5
years of professional experience
Work History
Lead Analyst
Neotas Development Private Limited
02.2024 - Current
- Worked on Citizenship by Investments (CBI) Reports
- Led and mentored a team of four analysts, driving excellence in research and reporting.
- Conducted comprehensive due diligence on individuals and companies, leveraging digital intelligence to identify risks and opportunities.
- Reviewed detailed reports, ensuring accuracy, quality and consistency.
Senior Analyst
Neotas Development Private Limited
05.2022 - 02.2024
- Online Reputation Management: Online Reputation Content Analysis ("ORCA"). Conducted comprehensive analysis of digital presence, identifying reputational risks and opportunities.
- Digital Due Diligence: Led in-depth research on companies and individuals, uncovering critical information on background, integrity, and potential risks.
- Risk Analysis and Reporting: Reviewed detailed reports highlighting key findings, reputational risks, financial risks, and integrity concerns, informing strategic decision-making.
- Investigating official sources (registrars, regulatory, courts etc) for information on company and individual.
Investigative Analyst
Sterling Diligence
12.2019 - 05.2022
- Providing domestic and international investigative due diligence services to financial institutions, private equity firms and institutional investors.
- Writing detailed high-quality due diligence reports containing comprehensive information with complete research from public records and other proprietary compliance databases, including media and sanctions (OFAC) and other corporate Indulgences.
- Worked on Spenser Stuart Project (includes adverse research only)
- Review of the due diligence reports prepared by the team and braining the new hires.
Intern
HDFC Bank
05.2019 - 07.2019
Education
MBA - Finance And Banking
Chitkara University
Rajpura, Punjab07-2020
BBA -
Maharaja Lakshman Sen Memorial College
Sunder Nagar, HP07-2018
Skills
- Due Diligence
- Corporate Intelligence
- Team Work
- Time Management
- Report Writing
- Ability to effectively summarize articles, court records and regulatory records
Technical Skills
- Lexis Nexis
- Factiva
Timeline
Lead Analyst
Neotas Development Private Limited
02.2024 - Current
Senior Analyst
Neotas Development Private Limited
05.2022 - 02.2024
Investigative Analyst
Sterling Diligence
12.2019 - 05.2022
Intern
HDFC Bank
05.2019 - 07.2019
MBA - Finance And Banking
Chitkara University
BBA -
Maharaja Lakshman Sen Memorial College
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