•Preparing enhanced due diligence reports on third-parties, vendors, and customers (KYC) tomitigate reputational, regulatory, legal, and business risk.• Background verification on entities and individuals through online databases including corporate registries, stock exchanges, courthouses, Lexis, Nexis, Worldbase, including ownership type, status, regulators, activities, financials, and adverse press & Media, through online databases.• Identification of politically exposed persons (PEP’s) and background checks for any potential Anti Money Laundering (AML)/ Foreign Corrupt Practice Act (FCPA) risk.• Extensive experience in navigating through multiple data sources and documents includingsanctions databases including office of foreign assets control (OFAC), Lexis Nexis, World-check,Duns & Bradstreet, System for Award Management (SAM), International Consortium of Investigative Journalist (ICIJ), Bloomberg, Thompson Reuters, among others.

Prepared and filed UK income tax returns.

This internship was for a period of 4.5 months on Taxation. My job role was to analyse the individual tax returns of US clients. I got an opportunity to learn rules and regulations of IRS towards individual taxation, practical knowledge as of how tax returns are filed in US and wider knowledge as how an organisation works and its behavior.