Devika Gupta Email & Phone Number

Devika is a due diligence specialist holding close to 6 years of experience in gathering market intelligence and conducting risk and compliance checks for third party vendors, NGOs, private equity and venture capitalists, IT companies, senior management personnel, hotels and sports brands. This includes conducting secondary research and identifying issues related to bribery and corruption, money laundering, sanctions, politically exposed persons (PEPs), regulatory concerns, civil and criminal disputes. Further, I am experienced in coordinating ground enquiries to validate the physical infrastructure of the company or the target property, conducting neighbourhood enquiries, corroborating the ownership and details of the land records from government websites, devising risk management techniques, maintaining vendor database, performing financial risk assessment and data cleansing.

Listed skills include Microsoft Office, Microsoft Word, Third Party Due Diligence, Powerpoint, and 2 others.

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  Lady Shri Ram College For Women

  Economics