Rohit Negi Email and Phone Number

1- Conducted sanction screenings for individuals and companies against global lists (OFAC, UN, EU), ensuring compliance and risk mitigation..2-Evaluated high-risk transactions to identify potential violations,ensuring compliance with ethical standards and mitigate financial crimerisks. This approach fosters responsible governance, enhancestransparency, and supports a socially responsible business environment.3- Conducted company analysis using data from websites, SEC filings, and other sources.4- Reviewed company filings, including 10-K, 10-Q, and sustainability reports, to extract and analyze information essential for research and analysis.5- Managed corporate action data for entities, collaborating with internal teams to analyze impacts and support decision-making.6- Performed sanctions analysis to identify entities linked to human rights abuses & environmental violations ensuring alignment with ESG values.7- Risk Mitigation and Compliance: Conducted in-depth risk assessments and identified potential matches with sanctions lists, performing thorough investigations and generating reports for senior leadership.