Chiranjeev Srivastava

QRM - Analyst at KPMG(KGS)

Role
Analyst - Qrm at KPMG
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Chiranjeev Srivastava

AML/KYC Risk Analyst with 1.5+ years at KPMG, conducting 25–40 CDD/EDD investigations…

Experience

  1. Analyst - Qrm

    KPMG

    Sep 2024 — Present · Gurugram, IN

    As an Analyst at KPMG Global Services, I work with a team of professionals to provide AML, KYC, and Due Diligence services to clients across various sectors and geographies. I apply my knowledge and skills in compliance, transactions monitoring, CDD, EDD, and screening to ensure adherence to regulatory standards and best practices.

Education

  • Vivekananda Institute of Professional Studies

    Bachelor of Business Administration - BBA, Business Administration and Management, General

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Chiranjeev Srivastava — Analyst - Qrm at KPMG in Gurugram, HR, IN | Unifers