Nidhi Barsagade
Personal Independence in KPMG GDC
- Role
- Associate 2 at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Nidhi Barsagade
Highly skilled and experience compliance analyst with strong background in compliance…
Experience
Associate 2
Jun 2023 — Present · Bengaluru, IN
Performing personal independence audit of the KPMG Partners, principals, Director and Managers by applying a detailed audit processes and reviewing submitted audit materials for compliance with KPMG U.S Firms’ Policies.• Identifying financial interest in submitted audit materials. Research financial interest entities with the organization tools and internet. Documenting the results procedures and potential independence Compliance policy violation. • Direct interaction with Partner, Principals, Directors and Managers undergoing Compliance audits.• Work closely with other independence team members, develop effective practices and collectively develop a base knowledge used to consistently address compliance scenarios that arise.• Managing multiple audits simultaneously, track progress and report to local management the progress and any violations.• Effectively communicating with local and U.S Peers, reviewers and management.• Develop strong working knowledge of Firms’ compliance policies to render a conclusion on potential violations identifies during the audit.• Training and coaching new hire.• Conducted internal depository audit and investigation compliance with regulatory requirement.
Skills
- Catia
- Mastercam
- Autocad
- Team Leadership
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