Mahak
Delhi
Summary
Goal-driven analyst polished in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success. Several years of experience in industry.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Analyst
Neotas Development
Delhi
11.2023 - Current
- Proactively identifying potential behavioral risks through Social Media Screening and implementing mitigation strategies.
- Demonstrated comprehensive understanding of GDPR regulations and maintained compliance with legal requirements during investigation.
- Conducted in-depth research on subjects, utilized multiple databases and digital platforms to gather information on their background, activities and online presence.
- Managing projects, meeting deadlines, and tracking assignments.
- Conducts comprehensive research utilizing various sources such as databases and tools including Lexis Nexis and Comply Advantage.
- Utilizes social media and dark web sources for identifying behavioral risks and threats.
Research Associate
Lancer Network
Delhi
03.2020 - 11.2023
- Conducted research using various platforms to gather information on individuals/companies for due diligence and asset tracing cases.
Education
Master of Science - Forensic Science
Chandigarh University
Mohali05-2019
Bachelor of Science - Botany (Hons)
Ramjas College, Delhi University
Delhi05-2017
Skills
- Regulatory Compliance
- Report Preparation
- Workflow Analysis
- Issue Identification
- Root Cause Analysis
- Information Gathering
- Documentation And Reporting
- Risk Mitigation
- SAS programming
- Trend Analysis
- Project Management
- MS Excel
- Data Research and Validation
- Analytical Thinking
Certification
- The Complete Cyber Security Course: Hackers Exposed
Issued by UDEMY.
Issued on 05 December 2023. - Anti- Money Laundering Concepts: AML, KYC and Compliance
Issued by UDEMY.
Issued on 05 October 2023.
Languages
Hindi
First Language
Timeline
Analyst
Neotas Development
11.2023 - Current
Research Associate
Lancer Network
03.2020 - 11.2023
Master of Science - Forensic Science
Chandigarh University
Bachelor of Science - Botany (Hons)
Ramjas College, Delhi University
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