Nishtha Roy Choudhury
Associate Consultant |Forensic Due Diligence| CDD |EDD|Third Party Risk Management|
- Role
- Associate Consultant at KPMG India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Nishtha Roy Choudhury
Results-driven professional with expertise in executing due diligence processes and…
Experience
Associate Consultant
Dec 2022 — Present · IN
Engaged in client onboarding process to mitigate risk through a due diligence process, research and identify opportunities to mitigate risk.• Exercise enhanced due diligence, include screening vendors and prospects against Politically Exposed Persons (PEP), negative / adverse news, anti-money laundering, corruption, fraud, financial crimes, compliance.• Role involves media research, working with databases, primary documents and other sources to uncover reputational and financial issues.• Identify complex ownership structure which includes ultimate beneficial owners, Significant beneficial owners and detect possible political and sanctions exposure. • High proficiency with investigative and due diligence tools such as Lexis Nexis, World Check, World Compliance, etc.• Conduct in-depth investigation to flag criminal and civil issues through various courts check.• Conduct sanction screening using specialized tools ICIJ, OFAC, FATF list and analyze screening results to identify matches with sectioned individuals, entities and countries.• Exercise independent judgment to guide risk deliverables and aggregate, evaluate, report results, and escalate where necessary• Additional roles and responsibilities include defining the scope of investigations, conducting special and international investigations, operate independently with minimum supervision, and effectively manage high volume work requests to meet performance expectations.
Education
Balaji Institute Of Management and Human Resource Development
PGDM, Marketing and Finance
2014 — 2016
Sunbeam College For Women
Bachelor of Commerce (B.Com.), Business/Commerce, General
2010 — 2013
Skills
- Powerpoint
- Microsoft Powerpoint
- Market Research
- Management
- Marketing Strategy
- Strategic Planning
- Teamwork
- Team Management
- Marketing
- Public Speaking
- Research
- Customer Service
- Microsoft Word
- Leadership
- Microsoft Office
- Sales
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