Annie Choudhary
- Role
- Fraud Investigations & Disputes at KPMG
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Annie Choudhary
Seasoned leader with over a decade of extensive experience in managing global…
Experience
Fraud Investigations & Disputes
Nov 2021 — Present
Skills
- Consolidation
- Financial Modeling
- Business Analysis
- Auditing
- Wealth Management Services
- Fraud
- Portfolio Management
- Fcpa
- Business Process Improvement
- Anti Money Laundering
- Enterprise Risk Management
- Corporate Finance
- Financial Services
- Financial Statement Analysis
- Financial Risk
- Analysis
- Business Valuation
- Private Wealth Management
- Corporate Governance
- Audit
- Management Consulting
- Internal Control Implementation
- Forensic Accounting
- Internal Controls
- Risk Assessment
- IT Audit
- Fraud Investigations
- Financial Analysis
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