Huma P. Email & Phone Number

Gurugram, Haryana, India

Successfully completed two phases of a member firm project based in the United Arab Emirates, delivering high-quality outputs with positive client feedback.Mentored team members, provided regular process-related training, and resolved queries and doubts related to the process.Acted as a liaison between the member firm and the client during onboarding.Conducted second-level reviews of reports prepared by analysts. These reports included negative information, PEP (Politically Exposed Persons) data, and OFAC (Office of Foreign Assets Control) results for entities identified through secondary research on proprietors, listed/non-listed companies, directors, shareholders, non-governmental organizations, and banks.

Gurugram, Haryana, India

Conducted first and second-level reviews of reports prepared by analysts. These reports include negative information, PEP (Politically Exposed Persons) and OFAC (Office of Foreign Assets Control) results for entities obtained through secondary research on proprietors, both listed and non-listed companies, directors, shareholders, non-governmental organizations, and banks.The reports also encompass compliance assessments, patent and trademark searches, ISO searches, credit ratings, regulatory information, litigation data, and database searches using platforms such as LexisNexis and the International Consortium of Investigative Journalists (ICIJ).Accurately filtered information to meet client requirements, ensuring the delivery of a high-quality and timely work product.

New Delhi, Delhi, India

Taught Air and Space Law to post graduate diploma classReviewed course work and provided guidance on preparation of new syllabusMentored students for training and placement sessions

Noida Area, India

Skills: Enhanced Secondary Research, Market Research, Due Diligence, Sanction Screenings, AML/KYC research, Global Registry and Regulatory searches, Risk and Compliance Management, Company Profiling, Project Management, People ManagementResponsibilities:• Provide Quality Assurance (QA) for due diligence reports prepared on global entities for different business and compliance requirements.• Provide Quality Assurance (QA) for sanction screenings associated with reports and Identify potential risk factors associated with these companies and individuals.• Provide adequate training and latest updates related to the process to newbies.• Assist Management to ensure timely delivery of quality reports.• Accurately filter information and meet client requirements to ensure a high-quality and timely work product.

Skills: Enhanced Secondary Research, Enhanced Due Diligence. Comprehensive Due Diligence, Report Drafting, Company Profiling, Sanction Screenings, PEP searches, Global Litigation and Regulatory searches, Trademark and Patent searches.Responsibilities:• Draft negative information, PEP and OFAC results of entities through secondary research on Proprietors, Listed/Non-Listed Companies, Directors, Shareholders, Non-Government Organizations and Banks. • Identify potential risk factors associated with these companies and individuals.• Review and analyze media articles/company filings, open media search, online databases, government departments and official business registers.• Reports also includes Compliance, Patent Search, Trademark search, ISO Search, Credit ratings, Regulatory, Litigation and database searches such as Lexis Nexis, The International Consortium of Investigative Journalists (ICIJ).• Accurately filter information and meet client requirements to ensure a high-quality and timely work product.

Delhi, India

Diploma Of Education, Air And Space Law, First Division With Distinction

Master Of Laws - Llm, Criminal Justice/Police Science, 8.38 Cgpa

Post graduated with discipline of Criminal Law, specializing in White collar crimes and International Criminal Law Secured 8.38 CGPA on 10.

Bachelor Of Laws - Llb, Law, First Division With Honours

Graduated with Honors with First Division Participated in Street Show organized for raising legal awareness as a part of curriculum

Ugc Net, Law, 62

Qualified National Testing Agency (NTA)’s National Eligibility Test (NET) in Law with 62 percent in 2019.