Aryan Ahuja
Risk Analyst at KPMG || Quality and Risk Management || Computer Science Engineer.
- Role
- Risk Analyst at KPMG
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Aryan Ahuja
As an Analyst in the Quality and Risk Management (QRM) team at KPMG, I am deeply engaged in navigating complex risk landscapes, with a strong focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. My role involves conducting detailed risk assessments, client and engagement evaluations, and compliance checks to ensure accuracy, mitigate potential threats, and uphold global regulatory standards. With a background in Computer Science and Engineering (B.Tech, Manipal University Jaipur) and diverse internship experiences, I bring a sharp analytical mindset to analyzing data, identifying risk factors, and designing strategic solutions that add tangible value to clients and internal teams. Motivated by continuous learning, I thrive in the analytical domain, am passionate about enhancing the efficiency of compliance frameworks, and am committed to contributing meaningfully to the evolving landscape of risk and regulatory management.
Experience
Risk Analyst
Sep 2024 — Present · Gurugram, IN
Conduct comprehensive due diligence processes (SDD, CDD, and EDD) as part of AML and KYC procedures, including background checks, UBO analysis, adverse media screening, PEP identification, and Ethics & Independence reviews. Deliver and execute quality and risk management projects on behalf of KPMG, ensuring compliance with global regulatory standards and firm policies. Utilize corporate registries, regulatory websites, stock exchanges, and professional/social platforms to assess, analyze, and document risks associated with client acceptance and continuance. Apply strong knowledge of regulations, sanction lists, and international risk guidelines to identify potential red flags and provide holistic risk assessments. Collaborate with onshore and offshore stakeholders to ensure seamless delivery, adherence to SLAs, and effective escalation of urgent risk-related matters. Develop, standardize, and implement business processes that eliminate roadblocks, enhance efficiency, and strengthen compliance frameworks. Partner with risk management teams to capture requirements, document key issues, and design strategic risk mitigation solutions that add measurable value to the firm and clients. Ensure accuracy, integrity, and confidentiality while handling sensitive compliance processes and client information. Enhance stakeholder confidence by ensuring consistent, high-quality delivery and proactively addressing emerging compliance risks.
Education
Manipal University Jaipur
Bachelor of Technology - BTech, Computer Science and Engineering
Delhi Public School, Dwarka
High School
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