Kanish Makhija
Risk Advisory Analyst @KPMG India
Signup · Get unlimited contacts
WORK HISTORY
Risk Advisory Analyst @KPMG India
Gurugram, IN
Prepared Risk Control Matrices (RCM) aligning risks with control mechanisms for effective risk management.• Created detailed structures for Control Assessment Framework, ORM Policy, and RACI Matrix to enhance risk assessment processes.• Conducted concurrent audits and customer due diligence reviews for financial services clients to ensure compliance with RBI guidelines and KYC norms.• Reviewed video customer KYC process for newly opened accounts with the Bank.
EDUCATION
Simandhar Education
AI for Finance
Mindtree School
Till 10th, General
All India Management Association (AIMA)
PGGM, Public Accounting & Finance
Chitkara University
B.Com. (Hons.) in Applied Finance (KCAP) in collaboration with KPMG, Accounting and Finance/Business Administration/ International Business
SA Jain Senior Model School
11th and 12th, Business/Commerce, General
ABOUT KANISH MAKHIJA
Our team at KPMG India is at the forefront of bolstering financial compliance and risk management frameworks, with a focus on delivering superior audit and due diligence services.My educational foundation in Accounting and Finance from Chitkara University, enhanced by KPMG\'s Certified Accounting Professional program, empowers me to construct detailed Risk Control Matrices and fortify Internal Control systems. My proficiency in certifications, including Digital Marketing and Finance, we innovative approaches in risk advisory, ensuring that our clients navigate complex regulatory environments with finesse and strategic foresight.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.