Isha Kakkar
Team Lead in ICoE-Risk Management
- Role
- Senior in Icoe at KPMG India
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Isha Kakkar
As an experienced Chartered Accountant (CA), I\'m dedicated to enhancing financial…
Experience
Senior in Icoe
Aug 2023 — Present · Gurugram, IN
Led Quality Assurance operations within the Risk Management Centre of Excellence, ensuring adherence to KYC, AML, and regulatory risk standards through comprehensive reviews of client onboarding, engagement acceptance, and third-party due diligence processes.Designed and enhanced QA frameworks, standard operating procedures, and control checklists, significantly improving compliance accuracy and strengthening audit readiness across global projects.Collaborated with cross-functional teams to align risk controls, drive continuous process improvement initiatives, and maintain high standards of documentation quality in compliance with global regulatory requirements.
Education
The Institute of Chartered Accountants of India
Chartered accountant
2005 — 2011
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