Monitoring Regulatory developments in EU Policies with regards to Climate Compliance and acting as 2nd line of defense for Financial Crime Compliance (Anti Bribery/Fraud Risk). Drafting/reviewing policies and making amendments to comply to the regulatory requirements. My other work experience is quite diverse and includes understanding of various compliance policies and regulations (EU/ UK/India). I have more than 3 years of experience in the Financial Services and Management consulting industry including a few freelance projects. I have expertise in Due diligence and Investigations esp. in identifying complex structures, Asset Tracing using Open source Intelligence, Human Intelligence techniques and Geo-spatial Intelligence analysis. I have experience in working with multi-jurisdictions to counter terror financing and combat money laundering As a Global Risk Intelligence Analyst with an Anti-Counterfeiting Organization, I conducted research/ due diligence across different sectors to analyze the impending risk on Biodiversity and conducting research for analyzing the risk level. I provided high quality Intelligence Reports on the potential threats to large Brands in different industries like Payments, Assets, Pharmaceuticals, Chemicals, Fashion, PPE, Flora and Fauna. I also have experience working as a Financial Auditor at KPMG.