Pallavi Gholap
@pallavigholap
I improve supplier due diligence, AML/KYC risk processes, and compliance reporting through legal and data-driven analysis.
SwedenWhat I'm looking for
I'm currently a Researcher and Legal Analyst at TrusTrace, where I conduct regulatory research and supplier due-diligence gap analysis. I develop AI- and Power BI-supported compliance frameworks that improve risk tracking, reporting, and regulatory alignment.
Previously at Telia Company, I led third-party due diligence across AML, anti-bribery, ethics, and human rights, investigating high-risk businesses and individuals and collaborating with auditors. My background also includes legal practice in India and growing data analytics capability in SQL, Python, Power BI, and Tableau.
Experience
Work history, roles, and key accomplishments
Researcher and Legal Analyst
TrusTrace
Mar 2025 - Present (1 year 7 months)
Conducted regulatory research and gap analysis in supplier due diligence and compliance workflows. Developed compliance frameworks and process improvements for risk tracking using AI and Power BI.
Led third-party supplier due diligence focusing on AML, anti-bribery, ethics, and human rights. Investigated high-risk businesses and individuals using public and proprietary data sources.
Supported GDPR and Schrems II compliance; assisted with third-party assessments and risk reviews. Managed whistleblowing cases and helped implement group-wide compliance policies.
Mother Tongue Teacher (Marathi & Hindi)
OmniGlotAB
Sep 2018 - Jun 2020 (1 year 9 months)
Taught Marathi and Hindi as mother tongue languages to students in Stockholm.
Advocate & Legal Practice
Advocate & Legal Practice, India
Jan 2012 - Dec 2018 (6 years 11 months)
Practiced civil, criminal, IP, consumer, and banking law; provided legal advisory to corporates and individuals. Drafted motions, affidavits, and legal notices while managing client risk portfolios.
Education
Degrees, certifications, and relevant coursework
Stockholm University
LL.M., European Economic Law
2020 - 2021
Pursued an LL.M. in European Economic Law.
University of Mumbai
LL.B., Law
Completed a Bachelor of Laws (LL.B.).
QSpiders Training Institute
Certification, Data Science & Business Intelligence
Earned a certification in Data Science & Business Intelligence.
Availability
Location
SwedenAuthorized to work in
Salary expectations
Job categories
Skills
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