Mukul Chauhan
Expertise in KYC Onboarding and Compliance
- Role
- Matter Opening Specialist at Mishcon Global Capability Centre
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mukul Chauhan
As a Quality Checker at KPMG, I leverage my MBA in Finance and certifications in currency derivatives, equity derivatives, and mutual funds to ensure the accuracy and compliance of KYC onboarding, CDD, EDD, transaction monitoring, and sanctions screening processes. With over three years of experience in this role, I have developed strong analytical skills and attention to detail, which enable me to identify and resolve any discrepancies or issues promptly. Prior to joining KPMG, I worked as a Reporting Analyst at EXL, where I gained valuable experience in sanctions screening, transaction monitoring, PEP screening, RCA, Lexis Nexis, RDC, Dowjons, and Credit Browser. I am passionate about delivering high-quality results and contributing to the success of my team and organization.
Experience
Matter Opening Specialist
Mishcon Global Capability Centre
May 2025 — Present · Gurugram, IN
Education
ABES Engineering College
Master of Business Administration (MBA), Finance, General
2014 — 2016
Skills
- Equity Derivatives
- Microsoft Office
- Microsoft Excel
- Leadership
- Equity Research
- Process Control
- Microsoft Word
- Capital Markets
- Microsoft Powerpoint
- Kyc Analyst
- Research
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