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Khushi B
@khushibhatia27
Senior Analyst
Indien
Englisch, Hindi
Über mich
Hi, I’m Khushi Bhatia, an Integrity Due Diligence Specialist with experience working at Big 4 firms. I specialize in Open-Source Intelligence (OSINT), public-domain research, computer forensics, and on-site investigations, with a strong focus on identifying and assessing financial, regulatory, reputational, and integrity risks. My expertise is identifying relevant information from public domain sources, uncovering potential red flags, and summarizing the findings into clear, concise and comprehensive structure to help clients make informed business decisions.
Kompetenzen
Khushi B
offline •
Durchschnittliche Antwortzeit: 2 Stunden
Meine Dienstleistungen
Hintergrundüberprüfungen
I will do enhanced due diligence
Portfolio
Arbeitserfahrung
Senior Analyst
EY • Vollzeit
Nov 2025 - Present • 10 mos
Senior Analyst within the Forensics & Integrity Services division. Focuses on due diligence, fraud analysis, and compliance-oriented environments to drive informed, data-backed decisions for organizational success.
Analyst
RZOLUT • Vollzeit
Jun 2024 - Nov 2025 • 1 yr 5 mos
Conducted 75+ Third-Party Due Diligence (TPDD) reports across 30+ jurisdictions, identifying complex risks related to AML, PEPs, sanctions, fraud, adverse media, litigation, watchlists, and regulatory findings. Contributed to 50+ compliance-driven projects spanning Level 1 to Level 3 due diligence and 10+ pilot projects across diverse client segments and business models. Took senior-level responsibility for quality-checking junior analysts’ reports, ensuring accuracy, consistency, and compliance with project standards, while leveraging OSINT, adverse media screening, and data aggregation tools to assess multi-jurisdictional entities and high-profile individuals.
