Referral Request

Hi All I would request referral from you all,I currently work in third party due diligence with 2 yoe and is currently serving notice.

I am an experienced Risk Management professional currently working with a Big 4 firm. My expertise lies in Third Party Due Diligence (TPDD) and Enhanced Due Diligence (EDD), with a strong focus on OFAC, PEP, sanctions, and adverse media screening.

With over two years of hands-on experience, I have developed a solid foundation in assessing compliance risks, conducting in-depth research, and delivering insights that support informed decision-making.