CHARMY CHAWLA
@charmychawla
Due Diligence | Market Research | Client Servicing
Bhopal, Madhya Pradesh, India
Result-oriented research analyst with a proven track record of optimizing project outcomes. Skilled in strategic project management and team leadership. The candidate is seeking a challenging role to leverage technical expertise and drive excellence.
Experience
Senior Analyst
Zigram
Conducting comprehensive research, performing due diligence on projects, and producing reports. Responsible for mentoring and guiding junior analyst and collaborating with other departments. Conducting research across multiple dimensions such as litigation, AML (Anti-Money Laundering), PEP (Politically Exposed Persons), press coverage, sanctions, blacklists, and regulatory checks to meet the requirements for different countries.
Research Executive
Ipsos
Involved in various aspects of quantitative research process, including designing surveys or methodologies, collecting and analyzing data, and preparing reports. Coordinating between clients and internal teams to ensure projects are executed effectively.
Senior Executive Insights
Brandscapes Worldwide
Gather, analyze and interpret data to perform quantitative research and provide insights. Coordinating between clients and internal teams to ensure projects meet clients objectives.
Education
Thadomal Shahani College
PG - Diploma
Marketing & Communications
Rajiv Gandhi Proudyogiki Vishwavidyalaya
Bachelor of Engineering
Information Technology
Licenses & Certifications
AML Case Investigation Skills
Udemy
AML Compliance in Practice: Suspicious Activity Reports
Udemy
The Ultimate Guide to Money Laundering and AML Compliance
Financial Crime Academy
Excel Quick Tips and Excel Formulas and Functions Quick Tips
LinkedIn Learnings