Dinesh Kumar
- Role
- Associate Consultant at KPMG India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Dinesh Kumar
AML/KYC professional with 7 years and 3 months of experience, including around three…
Experience
Associate Consultant
Apr 2023 — Present · Bengaluru, IN
Conducting Enhanced Due Diligence (EDD) reviews for high-risk entities across the US, EPAC and APAC jurisdictions.Supporting AML reviews of 40+ onboarding requests monthly, ensuring compliance with regulatory and internal standards.Tools used: LexisNexis, Dow Jones, World-Check.Collaborated with team on CDD/KYC reviews and risk profiling for investment banking clients.
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