Manu Chugh Architects
Corporate Intelligence professional with expertise in domains of corporate investigations, pre-mergers & acquisitions (M&A) due diligence, counter-party due diligence, Know Your Client (KYC) evaluations, Politically Exposed Persons (PEPs) monitoring, Office of Foreign Assets Control (OFAC) sanctions screening, Anti-MoneyLaundering, Anti-Corruption and Anti-Bribery engagements for pre and post transactional due diligence.
Worked with Big 4 firms in their Corporate Intelligence / Risk Consulting practice. Was a full-time derivatives trader for 2 years managing investment portfolios. I am an active equity investor passionate about financial markets.