Amit Negi
Associate at Rzolut Rey-Zo-Lute
Based in New Delhi, India
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Seniority
Staff
Department
Finance & Accounting
Location
New Delhi
Industry
Financial Services
Company size
46
Contact information
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a•••••••@rzolut.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Amit Negi
Research Associate with 4+ years of experience in secondary research and OSINT, expert in fraud investigations, background checks, Press Checks, and Social Media Screening. Proficient in uncovering damaging red flags related to ownership structure, key personnel, pending litigation, reputational risks, regulatory compliance, Adverse media, PEP & Sanctions.
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