Ashwin Vijayan

Experience

1. Risk Analyst

   KPMG India

   Sep 2024 — Present · Noida, IN

   Comprehensive Risk Assessments:* Conducting thorough due diligence on potential and existing third-party relationships, including suppliers, vendors, and partners.* Evaluating risks related to anti-bribery and corruption (ABC), sanctions compliance, reputational risk, and financial stability.* Utilizing various databases and public records to gather relevant information.#Data Analysis and Reporting:* Analyzing large datasets to identify red flags and potential risk indicators.* Preparing detailed due diligence reports summarizing findings and recommendations.* Presenting findings to stakeholders, including senior management.#Compliance and Regulatory Adherence:* Ensuring compliance with relevant regulations and KPMG\'s internal policies.* Staying up-to-date on changes in regulatory requirements and industry best practices.* Implementing and improving due diligence processes.#Technology and Tools Utilization:* Employing advanced due diligence platforms and tools for data analysis and risk assessment.* Proficiency in utilizing KPMG proprietary tools and databases.* Using Microsoft office suite for reporting and data manipulation.