Ankit Dhyani
| Associate Consultant - KPMG | Certified Fraud Examiner (CFE)
- Role
- Associate Consultant at KPMG India
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Ankit Dhyani
Learner, loves to discuss about finance, Equity Markets, Internal Audit, Process Reviews, portfolio Management, motivational and positive talks.Goal: Bringing a smile on someone\'s face by adding value to their life personally and professionally
Experience
Associate Consultant
Oct 2025 — Present · Gurugram, IN
Delivered a SEBI Compliance Review project for a leading highway infrastructure company evaluating regulatory adherence, governance requirements, and statutory disclosure controls.Assessed compliance frameworks, periodic filings and internal control mechanisms, identified gaps and recommended practical, regulator - aligned improvements.Executed Action Taken Report (ATR) Implementation Review for a leading listed tobacco company across multiple business verticals and support functions including:Silver Foil Division Pan Masala DivisonSupari DivisionDairy Milk Procurement DivisionCattle Farm Divison.Conducted detailed review across HR, Procurement, Sales and Finance processes, ensuring closure of past audit observations within agreed timelines.Performed follow-up review of prior year audit observations, assessing management actions, adequacy of controls implemented and residual risks.Performed end-to-end process walkthroughs with process owners to understand operational workflows, control design and execution maturity.
Education
SHANTI GYAN NIKETAN SCHOOL
HSC, Commerce
Delhi University
Bachelor of Commerce - BCom , Accounting and Finance
2016 — 2019
American Institute of Financial Management
Chartered Wealth Manager, Wealth Management & Financial Planning
ACFE
Certified Fraud Examiner (CFE), Forensic Audit
The Institute of Chartered Accountants of India
CA Finalist
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