Surabhi Yadav Email & Phone Number | I'm three-year experienced analyst with a demonstrated history of working in the due diligence department. Competent in background investigation, regulatory searches, customer due diligence, enhanced due diligence, third-party due diligence, company analysis, litigation checks, Pep Checks, AML, sanctions, and business research. My main objective is to work in a learning and challenging environment, utilizing my skills and knowledge to the best of my abilities and contributing positively to my personal growth and the organization's growth. I'm currently seeking a senior-level position in the due diligence department, so if you'd like to work together, feel free to connect via LinkedIn or contact me directly at surabhiyadav1704@gmail.com.

Surabhi Yadav

I'm three-year experienced analyst with a demonstrated history of working in the due diligence depar...
New Delhi, Delhi, India

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Surabhi Yadav’s Email surabhi@lancerindia.com

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Surabhi Yadav’s Location New Delhi, Delhi, India

Surabhi Yadav’s Current Industry Lancers Risk Consulting

Surabhi Yadav’s Prior Industry Globe Detective Agency | Clue4 Evidence Forensic Lab | State Forensic Laboratory | Directorate Of Forensic Science Services

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Work Experience

Lancers Risk Consulting

Senior Research Associate

2023-03-01 00:00:00 - Present

Globe Detective Agency

Research Analyst

2020-10-01 00:00:00 - 2022-11-01 00:00:00

Clue4 Evidence Forensic Lab

Intern

2019-10-01 00:00:00 - 2020-05-01 00:00:00

State Forensic Laboratory

Trainee

2018-06-01 00:00:00 - 2018-06-01 00:00:00

Directorate Of Forensic Science Services

Trainee

2018-03-01 00:00:00 - 2018-03-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Surabhi Yadav

Surabhi Yadav is located at
New Delhi, Delhi, India

Surabhi Yadav is a I'm three-year experienced analyst with a demonstrated history of working in the due diligence department. Competent in background investigation, regulatory searches, customer due diligence, enhanced due diligence, third-party due diligence, company analysis, litigation checks, Pep Checks, AML, sanctions, and business research. My main objective is to work in a learning and challenging environment, utilizing my skills and knowledge to the best of my abilities and contributing positively to my personal growth and the organization's growth. I'm currently seeking a senior-level position in the due diligence department, so if you'd like to work together, feel free to connect via LinkedIn or contact me directly at surabhiyadav1704@gmail.com.

Surabhi Yadav currently works in the Lancers Risk Consulting |

No Languages Available

Surabhi Yadav has prior
experience in the following industries:
Globe Detective Agency | Clue4 Evidence Forensic Lab | State Forensic Laboratory | Directorate Of Forensic Science Services

Surabhi Yadav has the following professional experience:
Lancers Risk Consulting | Globe Detective Agency | Clue4 Evidence Forensic Lab | State Forensic Laboratory | Directorate Of Forensic Science Services