Kushal Umap
Assistant Manager at KPMG India | Deal Advisory | AML - Quality & Risk
- Role
- Assistant Manager at KPMG India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Kushal Umap
Dedicated to Upholding Integrity and Compliance in Banking / Financial Services - With a solid foundation in financial crime prevention and compliance, I am committed to safeguarding the integrity of financial institutions and protecting them from illicit activities. With close to 7 years of experience in the field, I specialize in anti-money laundering (AML), fraud detection, sanctions and regulatory compliance. My journey in the financial crime prevention landscape has equipped me with a deep understanding of industry regulations and the evolving nature of financial crimes. I have honed my skills in conducting thorough investigations, implementing robust risk management strategies, and navigating complex regulatory frameworks. As a proactive advocate for financial crime prevention, I am dedicated to staying abreast of emerging threats and best practices in the field. I am committed to fostering a culture of compliance and integrity, where ethical conduct is paramount and financial institutions can thrive in a secure and trusted environment. Let\'s connect to explore opportunities to collaborate and drive excellence in financial crime prevention and compliance.
Experience
Assistant Manager
Mar 2025 — Present · Mumbai, IN
Deal Advisory | Quality and Risk Management |
Education
Brihan Maharashtra College Of Commerce
Bachelors of Commerce
2010 — 2013
GNIMS Business School
Post Graduate Diploma
2018 — 2020
Prin. L.N. Wellingkar Institute Of Mgt. Develop
Post Graduate Diploma
2017 — 2018
Prin. L. N. Welingkar Institute of Management Development & Research
Diploma
2014 — 2015
Skills
- Portfolio Management
- Financial Analysis
- Financial Services
- Microsoft Excel
- Corporate Finance
- Commercial Banking
- Investment Banking
- Management
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.