Muskaan Tanveer
Research Analyst
Delhi
Summary
"As a Precision-focused Research Analyst specializing in Due Diligence, I bring expertise in Primary Research, Secondary Research, and Market Intelligence. With a meticulous approach, I excel in uncovering critical insights that drive informed decision-making and mitigate risks effectively."
Overview
4
4
years of professional experience
5
5
years of post-secondary education
Work History
Research Analyst
Netrika Consulting Private Limited
05.2024 - Current
- Gathering Information: Collecting data from sources on senior executives, and the company.
- Analyzing Leadership: Assessing the backgrounds, qualifications, and reputations of executives.
- Evaluating Organizational Fit: Understanding how senior leaders align with the company's goals and culture.
- Risk Assessment: Identifying potential risks such as legal issues or conflicts of interest.
- Reporting and Communication: Compiling findings into clear reports and presenting insights to stakeholders.
- Compliance: Ensuring all research adheres to legal and ethical standards.
Investigative Analyst
Globe Detective Agency Pvt. ltd
6 2023 - 05.2024
- Gather data from diverse sources, like public records, online Platforms, and proprietary databases, to compile information on subjects under investigation
- Perform thorough background checks, OSINT on individuals and companies, covering financial, legal, employment, educational, and conflict of interest aspects
- Create concise due diligence reports that summarize investigation findings, including subject background, risks, and recommendations
- Cross-reference information from various sources for accuracy by contacting references, former employers, and relevant parties
- Offer clients strategies to address identified risks from due diligence findings.
Junior Scientific Officer
Sherlock institute of Forensic Sciences
03.2023 - 06.2023
- Aid in curriculum design and updates, collaborating with senior educators for engaging content
- Guide and support students in studies, assignments, and projects; address curriculum-related queries
- Assist in coordinating workshops, seminars, and guest lectures for smooth events
- Maintain educational standards by following institute guidelines and industry practices.
Intern
Turtl Cyber Security Industry and Development Pvt Ltd
02.2023 - 03.2023
Cyber Peace Embassador
Police Commissionerate Office
06.2022 - 07.2022
Intern
Sherlock Institute of Forensic Sciences
01.2021 - 03.2021
Education
M.Sc Forensic Science -
Amity University
05.2021 - 05.2023
B.Sc Forensic Science - undefined
Amity University
05.2018 - 05.2021
Skills
Primary Research
Secondary Research
Report Writing
Business Research
Market Intelligence
Senior Management Due Diligence
Due Diligence
Risk Assessment
Confidentiality Adherence
Languages
English
Hindi
Urdu
Arabic
Timeline
Research Analyst
Netrika Consulting Private Limited
05.2024 - Current
Junior Scientific Officer
Sherlock institute of Forensic Sciences
03.2023 - 06.2023
Intern
Turtl Cyber Security Industry and Development Pvt Ltd
02.2023 - 03.2023
Cyber Peace Embassador
Police Commissionerate Office
06.2022 - 07.2022
M.Sc Forensic Science -
Amity University
05.2021 - 05.2023
Intern
Sherlock Institute of Forensic Sciences
01.2021 - 03.2021
B.Sc Forensic Science - undefined
Amity University
05.2018 - 05.2021
Investigative Analyst
Globe Detective Agency Pvt. ltd
6 2023 - 05.2024
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