Ananya Lohani
Forensic Analyst @KPMG India
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WORK HISTORY
Forensic Analyst @KPMG India
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
Army Public School Narangi
Aggregate - 91% (PCM)
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.
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