Mansi Verma
Manager at KPMG | SRCC
- Role
- Manager at KPMG
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mansi Verma
I am a professional in enhanced due diligence and research, with over a decade of experience in this domain. I have worked on a variety of projects, including enhanced due diligence, sanction screening, Politically Exposed Persons (PEP) screening, adverse/negative media screening, Know Your Customer (KYC)/Know Your Third Party (KY3P), and source of wealth analysis. At KPMG, we assess our clients\' relationships with their customers/third parties to identify potential reputational, financial, and regulatory compliance risks, in addition to uncovering activities that may involve money laundering or terrorist financing. I have a working knowledge of several research databases, including Thomson One, Orbis, Factiva, Lexis Nexis, Bloomberg, S&P Capital IQ, and Nexis Diligence, among others.
Experience
Manager
Oct 2025 — Present · Gurugram, IN
Education
Shri Ram College of Commerce (SRCC)
Bachelor of Commerce - BCom hons, Business/Commerce, General
2011 — 2014
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