Mayank Koul Email & Phone Number

Noida, Up, In

Delhi, India

Noida, Uttar Pradesh, India

Understanding who you conduct business with has become more than just a good business practice; it is increasingly becoming a smart compliance imperative.As part of the Third Party Due Diligence team, we assist clients with:1. Verifying market reputation and credentials of the third party2. Identify beneficial ownership, business history and operations3. Identify conflict of interest4. Investigate allegations of illegal or unethical business practices, such as bribery and corruption5. Identify associations or relationships of potential concern, such as political exposure6. Search regulatory and litigation history

Bengaluru, Karnataka

Enhanced Due Diligence Business Unit:- Leading, managing, training, developing and coaching a team of 20+ Analysts / Lead Analysts / Senior Analysts to achieve performance goals and company objectives.- Part of the team engaged in providing services including corporate intelligence, fraud investigations, asset tracing investigations, as well as, pre and post-transaction due diligence for Corporates, Private Equity firms, as well as, Banks and Financial Institutions.- Investigating Source of Wealth / Total Net Worth/ First Pot of Gold / Seed Capital of high net-worth individuals.- Led a KYC project for one of the key European clients of Refinitiv providing ultimate beneficial ownership information.- Managing and administering the work flow system.- Engaging with the knowledge management team on an on-going basis to understand and implement the training needs of the teams. - Carrying out ad-hoc projects / tasks assigned by management.- Communicating with internal and external parties in matters related to research and client needs, as well as, helping the team to solve problems.

Bangalore

Bangalore

Mumbai

Key Responsibilities: (Enhanced Due Diligence)Operations: - To overlook daily operations of the due diligence business.- Review, summarize and analyze negative as well as general media articles/company filings, retrieved from open media search, subscribed sources, online databases, regulatory bodies website, government departments etc.- To effectively allocate all types of cases among the team of Analysts, Lead Analysts and Senior Analysts and ensure that a full and complete report is delivered by, if not before, the deadline date.- To undertake a quality control review of all the reports produced by the Analysts, Lead Analysts and Senior Analysts in the team and to give feedback and guidance, wherever required.- To monitor and periodically review workload management and ensure that workload capacity utilization is at the optimum.- To suggest and assist in improving the operations.- To personally handle all types of reports, if required.- Acting as a deputy to the Manager and as a back-up of other Research Supervisors, when required.About:- Thomson Reuters Enhanced Due Diligence Reports provide a detailed background check on any entity or individual, no matter where they are located in the world.Key Strengths:- Detailed intelligence- Strength in emerging markets- Discreet and ethical- Fast turnaround- Powered by World-Check Risk Intelligence

Mumbai Area, India

Credit Rating Project:- Responsible for handling day to day operations of one of the key accounts of the company directly reporting to the Group Operations Manager.- Managing a team of 8-9 Research Analysts's guiding and monitoring them through the complete credit rating process ensuing quality client deliverables.- Actively engaging with client resolving possible queries from customers and handling communication with key contacts at the client's office.- Performing quality checks internally and conducting credit checks on companies based out of Asia, Middle East and African Markets.- Referring and studying company's financial accounts and annual reports to report credit worthiness and performing risk analysis mapping key corporate changes.- Tracking negative information of a company including legal filings and negative media information.

Mumbai Area, India

Credit Rating Project:- Responsible for handling day to day operations of one of the key accounts of the company directly reporting to the Group Manager.- Managing a team of 6-7 Research Analysts's guiding and monitoring them through the complete credit rating process ensuing quality client deliverables.- Actively engaging with client resolving possible queries from customers and handling communication with key contacts at the client's office.- Performing quality checks internally and conducting credit checks on companies based out of Asia, Middle East and African Markets.- Referring and studying company's financial accounts and annual reports to report credit worthiness and performing risk analysis mapping key corporate changes.- Tracking negative information of a company including legal filings and negative media information.Projects Monitor Project:- Updating the existing database of major construction projects in the MENA region which would include updating the key details related to a particular construction project along with covering the complete project life cycle.- Quality Check of the reports submitted by junior researchers before delivering to the client.- Planning, implementation and supervision of the overall process of updation.Adhoc Projects:- Working on adhoc two-three months time bound projects for various clients ensuring timely deliveries and high quality content.

Mumbai Area, India

Companies Monitor Project:- Creating a complete corporate report for companies based out of Middle East and North Africa (MENA) region covering key corporate details like company registration details, address, business activities, key management and affiliates.- Updating an existing database of major corporates in the Middle East and North Africa (MENA) region which would include sourcing potential contacts within the organization and validating the information.- Quality Check of profiles submitted by junior researchers before delivering to the client.- Planning, implementation and supervision of the overall process of both updating and creation.- Worked on several ad hoc projects for various clients ensuring timely deliveries and high quality content.

Bachelor Of Engineering (B.E.), Electronics Engineering, First Class

Hsc, Science, First Class