Radha Arora

Experience

• 

  Government of India

  Apr 2020 - Jun 2020

  Research Intern, Office of MLA Ninong Ering

  •Researched intellectual property rights regime in China to curate articles for assistance to the research team. •Analysed the green bonds market and presented findings in the internship report ‘Green Bonds in India’. •Managed a weekly output of a batch of 19 interns, delivering 120+ reports over 2 months.

• 

  Nikore Associates

  Jan 2022 - Mar 2022

  Research Intern

  • Worked in the office of Ms. Mitali Nikore, providing secondary research assistance on a client project for the World Bank.• Managed a 12 member research project on transport and connectivity in BBIN countries.• Assisting editorial team in preparing statistics for publications and taking up additional responsibilities in social media team.

• 

  EY

  Apr 2022 - May 2024

  •Conducted vendor due diligence on third parties across jurisdictions and industries to identify reputational risks, political exposure, conflicts of interest.•Assessed third party risks associated with bribery and money laundering, sourced information from subscribed databases such as dow jones, world check, factiva, lexis nexis and others.•Conducted sanctions screening, checked sources of private wealth, screened international watchlists to identify adverse information, violations of FEMA/ FERA and litigations. Show less

  • Senior Analyst

    Oct 2023 - May 2024

  • Analyst

    Apr 2022 - Oct 2023