Kanakasabapathy Sivakumar
Associate Consultant at KPMG India
- Role
- Associate Consultant at KPMG India
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Kanakasabapathy Sivakumar
I work at the intersection of finance, investigation, and compliance.With over 2 years of experience in Risk Advisory, I specialize in fraud investigation, forensic audits, and anti-bribery compliance. As an Associate Consultant, I focus on ABAC and FCPA reviews, transaction monitoring, fraud risk assessments, and detailed financial analysis — helping clients detect red flags before they escalate.I’ve collaborated with cross-functional teams on high-stakes projects, delivering insights that support better risk decisions. Along the way, I’ve built strong skills in financial document analysis (ITRs, GSTRs), compliance reviews, and previously, asset tracing and verification of liabilities.
Experience
Associate Consultant
Apr 2025 — Present · IN
Education
The Hindu Senior Secondary School - India
12th CBSE, Commerce
Ramakrishna Mission Vivekananda College
Bachelor's degree, Accounting and Finance
The Hindu Senior Secondary School - India
Class 10th CBSE
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