Ananya Lohani
Analyst at KPMG | Risk Advisory
- Role
- Forensic Analyst at KPMG India
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Ananya Lohani
An amalgamation of analytical and creative personas, a Risk Advisory Analyst at KPMG, and a National level athlete. Keeping a close affinity to Data Analysis and Visualisation, I\'ve gathered deep insights about what makes a business, and what eventually breaks it. Forever intrigued by conversations around Tech, Finance, and innovative Marketing and PR strategies.
Experience
Forensic Analyst
Jun 2022 — Present · Gurugram, IN
Performed extensive research and analysis of business processes and operations, in varying industries, including Manufacturing, Real estate, Fintech and more.\\\\n• Conducted Fraud Review and Public Database Analysis to support forensic investigations.\\\\n• Established cross-team collaboration on projects involving Anti Bribery and Corruption, Market Intelligence, and Asset misappropriation.\\\\n• Utilized advanced analytics through new platforms like relativity, to quickly sift through unstructured data.\\\\n• Collaborated with clients to understand their business processes, identify potential risks, and recommend controls and remediation measures.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n
Education
Gargi College
Bachelor of Commerce - BCom, Mathematics
2019 — 2022
Army Public School Narangi
Aggregate - 91% (PCM)
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.