Manu Gaur
Associate Consultant at KPMG India | LLM Candidate at JGLS | B.COM.LL.B.(H) | M&A Enthusiast
- Role
- Associate Consultant at KPMG India
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
Experience
Associate Consultant
Nov 2021 — Present · Gurugram, IN
As part of the Anti-Money Laundering (“AML”) team, assisted in conducting various level of diligences such as Customer Due Diligence, Standard Due Diligence, and Targeted Due Diligence. • Analyzed Standard Industrial Classification based on nature & object of the target. • Performed research pertaining to license & registration requirements of various businesses. • Performed risk analysis with respect to transactional history of target’s business ranging from Limited Companies, Sole Trader, Charity, Clubs & Societies to Partnerships. • Researched & constructed Corporate Structure of various businesses. • Assisted the management in strategizing & executing plans for increasing the overall efficiency of the project with 300+ analysts.
Education
Jindal Global Law School (JGLS)
LL.M., Corporate and Financial Law
Panjab University, Chandigarh
B.COM LL.B. (Hons), Law
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