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Zaandam
shreya ananth

shreya ananth

Legal Analytics/AML/KYC

Juridisch

Zaandam, Zaanstad

Sociaal


Over shreya ananth:

I am a graduate from the University of Amsterdam with a masters in International and European Law with specialization in International Investment Law, International Dispute Resolution and International Sustainable Development. I have my roots based in finance and law since high school and therefore understand the interplay of the 2 fields. I'm looking for a job where i can apply my knowledge of the 2 fields and at the same time learn on the go with the job for an overall hollistic development. 

Ervaring

BUYBAY (MASTER CHALLENGE)                                             Amsterdam, The Netherlands

Summer Sustainability Challenge                                                                                 July, 2022

Analyzed huge dataset to quantify sustainability and reduction in carbon footprints. Conducted Environmental Impact Assessment of e-waste. Checked compliance of investments with EU Taxonomy Regulations.

 

AZB & Partners                                                                                             Bengaluru, India

Legal Intern                                                                                                        May-June 2019

Conducted due diligence of audit reports on financial fraud.  Drafted Due Diligence Report on audited Accounting documents (Cash flow Statements and Profit/Loss Statements) to verify liability of Auditors. Drafted compliance report for conducting audits under the Company’s Act 2013. Researched on whether auditors can be held liable for account manipulation negligence after several years. Drafted de-merger contracts.

ARA LAW FIRM                                                                                             Bengaluru, India

Legal Intern                                                                                        November-December 2018

Researched on EUGDPR and Indian Data Protection Bill with a comparative analysis report. Conducted accounting due diligence of merging companies and drafted compliance report for further merger. Researched on the difference between seat and venue of arbitration. Analyzed probable risks associated with 

Opleiding

In November 2022, i graduated from the University of Amsterdam with a masters in International and European Law with specialization in International Investment Law, International Dispute Resolution, International Sustainable Development, International Investment Arbitration and Human Rights Law. I have learnt various aspects of international and european commercial law. I also did the Philip C Jessup International Moot Court Competition where my team and i won the Dutch Qualifying Rounds and represented the Netherlands in the World Championship. 

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