Mayank Koul Email & Phone Number

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..

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.

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.

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.

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.

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).

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

Hsc, Science, First Class