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Khushi B
@khushibhatia27
Senior Analyst
India
Inglese, Hindi
Chi sono
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.
Competenze
Khushi B
offline •
Tempo di risposta medio: 2 ore
Consulta i miei servizi
Controllo dei precedenti personali
I will do enhanced due diligence
Portfolio
Esperienza lavorativa
Senior Analyst
EY • Full time
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 • Full time
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.
