Yash Jain

Experience

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  EY

  Jun 2019 - Aug 2019

  Fraud Investigation & Dispute Services Forensic and Integrity Services# Third Party Due Diligence is engaged in business intelligence services and risk management projects to assist clients across various industries with due diligence background checks and reputational risk assessment services related to private equity, anti-corruption, anti-bribery, compliance and litigations in over hundred countries in different foreign languages. Other responsibilities include: # Specialize in online desktop based research with exposure to international corporate, regulatory and law enforcement sources. It helps the client to mitigate risk that may arise due to its interaction with a counter party/third party. The background checks are able to provide wide range of information like shareholding/ ownership structure of an organization, key personnel, pending cases/ litigation, market reputation, business style, regulatory non-compliance, adverse media, credit check, international watch lists, etc.# Drafting premium business intelligence and due diligence reports on the background information of companies and individuals for our clients by conducting qualitative research. These reports are based on compliance research (media, internet and Global Compliance databases and other External Sources) to identify the risk factors and derogatory information associated with the said entities. Show less

  • Business Development Intern

    Jul 2019 - Aug 2019

  • Assurance Intern

    Jun 2019 - Jul 2019
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  Vibn Vintage

  Nov 2019 - Jan 2020

  Product Manager
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  Students'​ Activity Forum

  Aug 2024 - Jan 2025

  Member
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  KJSIM Talkies

  Aug 2024 - Jan 2025

  Member
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  K J Somaiya Institute of Management

  Jan 2025 - now

  Member - Placement Committee

  Professional Development and Placements