Chhavi Kansal

Business Associate @kpmg | Ex Operation Analyst @NatWest Group | KYC Verification, KYC onboarding| Risk Assessment

Role: Business Associate at KPMG India
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Chhavi Kansal

I am an experienced Operation Analyst specializing in KYC Compliance, Onboarding and Risk Rating Analysis. With a proven track record in optimizing operational efficiency and ensuring compliance integrity, I am seeking a challenging role where I can leverage my skills and contribute to a dynamic organization

Experience

Business Associate
KPMG India
May 2025 — Present · Gurugram, IN

Education

Meerut Institute of Engineering and Technology(MIET)
Bachelor of Technology - BTech, Biology Technician/Biotechnology Laboratory Technician
2016 — 2020
Golden Heart Academy
Science
2014 — 2016

Contact information

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Work email
•••••@social.kpmg
Personal email
•••••@•••••.com
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Current company

KPMG India

Business Consulting and Services · 10K employees · Building No. 10, 8th Floor, Tower B,, DLF Cyber City, Phase II, IN

KPMG entities in India are established under the laws of India and are owned and managed (as the case may be) by established Indian professionals. Established in September 1993, the KPMG entities have rapidly built a significant competitive presence in the country. Today we operate from offices across 14 cities including in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities have a domestic client base of over 2700 companies. Our global approach to service delivery helps provide value-added services to clients. Our differentiation is derived from a rapid performance-based, industry-tailored and technology-enabled business advisory services delivered by some of the leading talented professionals in the country. KPMG professionals are grouped by industry focus and our clients are able to deal with industry professionals who speak their language. Our internal information technology and knowledge management systems enable the delivery of informed and timely business advice to clients.

social.kpmg

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About Chhavi Kansal

Experience

Business Associate

Education

Meerut Institute of Engineering and Technology(MIET)

Golden Heart Academy

Find verified contacts for anyone on LinkedIn