Riya Chauhan
Executive @ Deloitte
About
Executive in the Corporate Intelligence Services (CIS) vertical of Deloitte Forensic practice in India with over 1.5 years of experience in due diligence and risk assessment. Experienced in conducting Know Your Employee (KYE), Conflict Checks, Counter-party Due Diligence, Integrity Due Diligence, Trade Distributor Due Diligence, and Vendor Due Diligence assignments for both Indian and international clients. Skilled in background investigations, reputational risk analysis, and delivering detailed intelligence reports to support informed business decisions. Actively contributing to corporate risk mitigation and compliance initiatives across diverse sectors.
India
Mumbai
Logistics & Supply Chain
Financial Audits, Accounting, Taxation, Management, Customer Service, Communication, Finance, Teamwork, Project Management, Problem Solving, Leadership
Experience
Executive
Deloitte
India
Education
The KET's V. G. Vaze College of Arts, Science & Commerce (Autonomous)
Accounting and Finance
DG Ruparel College of Arts, Science and Commerce
Commerce
Riya Chauhan's Contact Information
Phone
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