Priyanka Dureja Email and Phone Number

I am having approx. 2 Years’ experience in the Database searches related to Individual - Background Screening / Verification (Pre-Employment), Due Diligence, KYC etc. I’ve good knowledge of Research KYC, AML, Forensic Investigation and capital market industry. I’m skilled in searching / exploring records such as, Fraud, Corruption, Money Laundering (AML), Anti-Bribery,Bankruptcy, Credit, Civil Misconduct / Litigation, PEP, Derogatory findings, Professional Background, Negative/Adverse Media, Disciplinary actions, OFAC Sanctioned Countries, Criminal, Data Base Analysis, Global Databases Check for all countries and submits thorough written reports of findings with supporting documents as exhibits to potential employers. I have used many tools in my profile such as; LexisNexis, CanLii, CommonLii, Bloomberg, FINRA, MAS, ACRA, SGX, ABN, ASIC, AFSA etc. I discover records such as Licensing (individual), Directorship, Partnership, Ownership, Shareholding, Business Interest, Business Litigation Records etc for all countries / jurisdictions. I am strong business intelligence professional with a Master of Business Administration - MBA focused in Business Management from SVKM's Narsee Monjee Institute of Management Studies, Mumbai.I also Certified from ICSI in Capital and Security Market Field.