Lovishka Soondur

• Ocorian is an award-winning global provider of trust, administration and fiduciary services
• Formulated and submitted suspicious activity reports to alert management regarding doubtful customers and risks involved.
• Demonstrated strong resourceful skills to help company prevent money laundering, terrorist financing and illegal financial activities.
• Assessed new account documentation to verify information and determine high-risk customers.
• Registered information on database to maintain accurate records of customers, tracking history and printing supporting documentation.
• Delivered excellent client services, addressing queries promptly and accurately.
• Completed required periodic client reviews, managing workload efficiently to meet tight deadlines.
• Conducted efficiently screening of clients to identify sanction, PEP and adverse media risks.

JPMorgan Chase Investment Banking Job Simulation on Forage - May 2025

• Identified an ideal M&A target for a client based on an assessment of their strategic and financial criteria.
• Constructed a DCF model to calculate the valuation of the M&A target and adjusted the model to account for a competitor bid and supply chain interruption.
• Created a 2-pager for the client containing a company profile and summary of the auction process.

Latham & Watkins Mergers & Acquisitions Virtual Experience Program on Forage - May 2025

• Completed a job simulation focused on supporting a potential takeover offer for Latham & Watkins Mergers & Acquisitions team.
• Crafted a concise issues list highlighting changes and suggestions.
• Recommended clauses for inclusion in disclosure schedules.
• Reviewed client emails, identified concerns, and offered concise high-level advice while considering legal statutes.
• Created a clear and brief PowerPoint slide to ensure quick comprehension of earn-out details for stakeholders.