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Nikhil Morye

Financial Due Diligence & Risk Assessment Analyst | Research & Compliance Specialist | Delivering Data-Driven Insights for Operational Integrity

Mumbai

7+ years of work experience

Dun & Bradstreet India
Sep 20214 yrs 10 mosPresent

Mumbai

Christensen
Jan 20218 mosAug 2021

Mumbai, Maharashtra, India

Athena School of Management
Jun 20191 yr 8 mosJan 2021

Mumbai Area, India

Widhya
Oct 20202 mosNov 2020

Mumbai, Maharashtra, India

Performed the following activities on the given dataset: - Data Cleaning - Data Visualization - Data Analysis - Used sci-kit learn module for prediction - Use of NPL modules from Tensorflow
Jmarathon Advisory services pvt ltd
Jun 20202 mosJul 2020

Mumbai, Maharashtra, India

Education

Udacity

Artificial Intelligence for Trading Nanodegree

Udacity

20212021
Athena School of Management

PGPM

Athena School of Management

20191 yr2020

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Headline

Financial Due Diligence & Risk Assessment Analyst | Research & Compliance Specialist | Delivering Data-Driven Insights for Operational Integrity

About

I specialize in decoding complex financial and operational data to deliver clear, actionable insights. With over 5 years of experience in financial due diligence, risk assessment, and compliance, I help organizations navigate the intricacies of vendor onboarding, credit assessments, and pre-investment evaluations. My approach combines deep scrutiny of financial statements—focusing on historical performance, working capital, and key financial risks—with modern data visualization techniques to support high-stakes business decisions. Whether developing sector benchmarks, identifying compliance vulnerabilities, or streamlining supplier network visibility, I focus on synthesizing data into intelligence that senior leadership can trust. I am passionate about the intersection of financial data and operational strategy. I’m always looking to connect with professionals interested in financial research, risk management, and the evolving landscape of corporate due diligence. Expertise: • Financial Due Diligence (FDD) & Sector Analysis • Credit Assessment & Risk Monitoring • Operational Compliance & Vendor Due Diligence • Data Visualization (Power BI) & Financial Benchmarking Let’s connect to discuss market research trends, risk mitigation, or the future of financial data analysis.

Location

Mumbai

Work experience

Team Lead at Dun & Bradstreet India, Sep 2021 - Present · 4 yrs 10 mos, Mumbai

Financial Analyst at Christensen, Jan 2021 - Aug 2021 · 8 mos, Mumbai, Maharashtra, India

PGPM CANDIDATE | VICE PRESIDENT - FINANCE SOCIETY at Athena School of Management, Jun 2019 - Jan 2021 · 1 yr 8 mos, Mumbai Area, India

Data Analyst Intern at Widhya, Oct 2020 - Nov 2020 · 2 mos, Mumbai, Maharashtra, India, Performed the following activities on the given dataset: - Data Cleaning - Data Visualization - Data Analysis - Used sci-kit learn module for prediction - Use of NPL modules from Tensorflow

Financial Analyst at Jmarathon Advisory services pvt ltd, Jun 2020 - Jul 2020 · 2 mos, Mumbai, Maharashtra, India

Education

Artificial Intelligence for Trading Nanodegree, Udacity

PGPM, Athena School of Management

Nikhil Morye - Team Lead in Mumbai | Tal