Jibran Wani

AML/KYC Analyst | Fraud & Risk Specialist | Sanctions Screening, Transaction Monitoring & Financial Crime Compliance | Ex- Amazon

Role: Aml Kyc Analyst at KPMG
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Jibran Wani

I am Fraud & Risk Management Specialist with expertise in AML, KYC, transaction…

Experience

Aml Kyc Analyst
KPMG
Apr 2025 — Present · Gurugram, IN

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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About Jibran Wani

Experience

Aml Kyc Analyst

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