Suvarna Gudiputi

Senior Analyst at KPMG

Role: Senior Analyst at KPMG
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Suvarna Gudiputi

With 5 years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC)…

Experience

Senior Analyst
KPMG
Mar 2025 — Present · IN
Managed end-to-end onboarding process for high-net-worth individuals (HNWIs) and institutional clients, ensuring compliance with regulatory requirements (KYC, AML, FATCA).Coordinated with internal stakeholders including relationship managers, legal/compliance, and operations to ensure seamless client setup and account opening.Conducted due diligence reviews and risk assessments to support client acceptance decisions.Oversaw the accurate preparation, review, and submission of client documentation and account opening forms.Acted as primary point of contact for clients during the onboarding phase, providing timely updates and guidance to enhance client experience.Ensured data integrity and proper documentation storage in CRM and onboarding platforms.

Contact information

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Current company

KPMG

Accounting · 245K employees

KPMG is a global organization of independent professional services firms providing Audit, Tax and Advisory services. KPMG is the brand under which the member firms of KPMG International Limited (“KPMG International”) operate and provide professional services. “KPMG” is used to refer to individual member firms within the KPMG organization or to one or more member firms collectively. KPMG firms operate in 143 countries and territories with more than 273,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. Each KPMG member firm is responsible for its own obligations and liabilities. KPMG International Limited is a private English company limited by guarantee. KPMG International Limited and its related entities do not provide services to clients. For more detail about our structure, please visit kpmg.com/governance.

kpmg.com

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