Irfan Dar

AML/KYC: Client Onboarding, transaction monitoring, Screening,CDD,EDD,SAR, Software testing, SOP implementation, PA and Pre payment instruments,Regulatory Compliance,Sanction screening,Negative news,Adverse checks

Role: Associate Consultant at KPMG India
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Irfan Dar

Experienced AML/KYC Analyst | Transaction Monitoring | Risk & Compliance…

Experience

Associate Consultant
KPMG India
Jul 2024 — Present · Bengaluru, IN

Education

Bangalore University
Bachelor of Business Administration - BBA
2017 — 2020

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 Irfan Dar

Experience

Associate Consultant

Education

Bangalore University

Find verified contacts for anyone on LinkedIn