Pratap Adhikari
Associate consultant |Forensic investigation |AML/KYC | Corporate Onboarding |Legal & Compliance |Risk |
- Role
- Associate Consultant at KPMG
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Pratap Adhikari
Work profile.Conducting the research regarding the entity and need to found the UBO • Qualitative experience operations analysis, Know your customer and AML with the leading European bank (Bank of Ireland) and currently working as quality analyst of NCOB. • Regularly interaction with Bank MLRO regarding suspicious customer like PEP, Sanctions Adverse media. • Well known with European AML laws and regulations of European Union. • A good communicator with ability to work in a team and work according to deadlines. • Given a lot of process improvement ideas for improvement of the production. • Can do attitude. • Handle the team in the absence of manager. • I have actively crossed the set targets along with maintaining desired quality. • Conducting QC of cases processed by new joiners and team member along with providing SME and providing constructive feedback.
Experience
Associate Consultant
Jan 2022 — Present · Gurugram, IN
Education
Kumaun University, Nainital
Master of Business Administration - MBA
2017 — 2019
Kumaun University, Nainital
Executive MBA
2017 — 2019
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