VED SHALIGRAM
Due Diligence Analyst
Pune
Summary
Knowledgeable Due Diligence Analyst with robust background in due diligence and risk assessment. Adept at scrutinizing financial documents and identifying potential red flags, leading to informed decision-making. Demonstrated analytical skills and attention to detail in high-stakes environments.
Overview
3
3
years of professional experience
Work History
Due Diligence Analyst
Vcheck Global, LLC
01.2025 - Current
- Conduct detailed public record due diligence investigations on individual and entities for investment and lending purposes.
- Identify, analyze and summarize legal documents including Liens, Judgements, Bankruptcies, Criminal records and other documents.
- Create detailed, well written reports for clients based on findings.
- Confirm identities and search for alias through various third-party resources
- Produce accurate, precise reporting in a timely manner
- Communicate with the Customer Success team to ensure deliverables and timelines are achievable
- Collaborate with outside third-party firms for document retrieval, court runner services, and additional research.
Legal Intern
Projulex Global - Attorneys At Law
10.2024 - 12.2024
- Drafting trademark counter statement.
- Drafting cancellation petition for trademarks
- Drafting Notice of opposition.
- Data management and research.
- Public Trademark search
Legal Intern
Mahyco Private Limited - Hybrid Seeds Manufacturing Company (Legal Department)
01.2024 - 02.2024
- Trademark Registration, Trademark Search.
- Trademark Infringement and Passing off.
- Worked on a project which involved company saleable products and checking their trademark registration status which gave me knowledge about the products sold by our company, validity of registered trademark and registering trademarks for unregistered products.
Legal Intern
Pune District Court
02.2023 - 03.2023
- Daily hearing of proceedings.
- Learnt about different stages of a suit.
- Reading daily board of court and marking attendance.
- Five exhibits in filing of suit – plaint, V.P, list of documents, address pursis, injunction application
Education
BBA LLB -
Pune University
Pune01.2025
Class 10th, Class 12th - CBSE
D.A.V Public School
Pune01.2020
Skills
Critical Thinking
Background checks
Investigative research
Teamwork and collaboration
Leadership
Problem-solving
Time management
Leadership skills
Timeline
Due Diligence Analyst
Vcheck Global, LLC
01.2025 - Current
Legal Intern
Projulex Global - Attorneys At Law
10.2024 - 12.2024
Legal Intern
Mahyco Private Limited - Hybrid Seeds Manufacturing Company (Legal Department)
01.2024 - 02.2024
Legal Intern
Pune District Court
02.2023 - 03.2023
BBA LLB -
Pune University
Class 10th, Class 12th - CBSE
D.A.V Public School