Shweta Pathak

Experienced Research Analyst with 4.5+ years of expertise in due diligence, OSINT investigations, social media screening, and digital footprint analysis. Skilled in conducting enhanced background checks, report preparation, quality analysis, and risk assessment using tools such as LexisNexis, Jira, ORCA L1, and Deep Web platforms. Additionally experienced in banking operations, insurance claim processing, KYC/AML verification, and backend operational processes. Strong attention to detail, analytical thinking, and ability to work efficiently in high-volume, compliance-driven environments.