Seniority
Other
Department
Other
Location
Toronto
Industry
Banking
Company size
105K
Contact information
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d•••••••@td.com
Phone
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Background
About Dhara Mehta
Forensic professional with over 5 8 years of experience in the Financial Services industry (Risk and Compliance)- Led secondary research projects concerning ethical misconduct and regulatory non-compliance for global clients - Detail oriented with extensive experience in enhanced due diligence and report writing with extensive client requirements on subjects across the globe for business and/or compliance requirements. Areas of expertise include: Due Diligence, Reputational Risk assessment, Social Media Mapping, Investigative Research, Litigation Support, understanding geo-political risk with Country-Check, Politically Exposed Persons/Entities monitoring, detailed background check as well as Sanction checks. Database familiarity: World-Check, World Compliance, Factiva, Dow Jones, LexisNexis, BoardEx, Pacer and Dun and Bradstreet
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