Harsh Kumar
Analyst | Enhanced Due Diligence (EDD) | Risk & Compliance | KPMG
- Role
- Analyst Enhanced Due Diligence at KPMG
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Harsh Kumar
As an Analyst at KPMG with more than a year of experience in Enhanced Due Diligence…
Experience
Analyst Enhanced Due Diligence
May 2024 — Present · Gurugram, IN
Conducts in-depth due diligence investigations on high-risk clients across multiple jurisdictions.Analyses ownership structures, adverse media, and regulatory records to assess financial crime risk.Collaborates with global teams to deliver risk reports aligned with AML compliance frameworks.Utilizes databases like LexisNexis, World-Check, Orbis to research and synthesize client risk profiles.
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