Headline

Vendor Due Diligence | Operational Risk, Compliance & Governance | Client Support | DDQs, RFPs | SIG | AI

About

As a Senior Due Diligence Specialist at OSTTRA, I lead client-initiated due diligence reviews for global institutional clients including Tier-1 banks and asset managers, ensuring accurate, transparent, and timely responses across infrastructure, information security, legal, network, and operational domains. As the SME for my team, I manage end-to-end DDQ and RFP cycles while serving as the primary liaison between clients and internal stakeholders across cybersecurity, compliance, and legal functions. Increasingly, I integrate AI-assisted workflows including response automation via tools like Loopio and AI-augmented drafting to improve turnaround efficiency and response consistency across high-volume review cycles. My focus is on precision over process: building frameworks that actually hold up under scrutiny, aligning cross-functional teams under tight timelines, and converting rigorous client audits into institutional confidence. Core expertise: Client Due Diligence, DDQ & RFP Management, Vendor Risk, Information Security Frameworks (ISO 27001, SOC 2, GDPR, DORA), AI-Augmented Compliance Workflows, Pre-Sales Support Open to connecting on due diligence, vendor risk, or FinTech compliance functions. 📩 muskangandhi22@gmail.com

Location

Gurugram

Work experience

Senior Due Diligence Specialist at OSTTRA, Mar 2025 - Present · 1 yr 5 mos, Hybrid, • Lead and own the end-to-end lifecycle of client-initiated audits and due diligence requests, ensuring timely and accurate delivery. • Act as the SME for client assessments—providing guidance to internal teams and representing audit-related best practices. • Liaise with internal stakeholders across cybersecurity, infrastructure, HR, infosec, legal, and development to gather and validate responses. • Ensure regulatory and risk alignment across all submitted responses, maintaining a strong audit trail and documentation. • Support pre-sales and vendor onboarding teams by addressing prospective clients’ due diligence queries. • Continuously improve internal processes to enhance efficiency, audit readiness, and knowledge sharing. • Serve as a bridge between global clients and internal experts, helping build trust and transparency through strong communication and follow-through

Senior Due Diligence Analyst at OSTTRA, Jun 2023 - Mar 2025 · 1 yr 10 mos

Operations Analyst at S&P Global Market Intelligence, May 2021 - Jun 2023 · 2 yrs 2 mos, Gurgaon

Education

Bachelor of Business Administration - BBA, BBA, Panjab university