Prateek Natani
Assistant Manager KPMG | Procurement Professional | AI Researcher | Data analytics| Governance, Risk & Compliance (GRC) | Third-Party Risk (TPRM) | Compliance & Contract Audits | ESG & GenAI | Big4
- Role
- Assistant Manager - Risk Advisory at KPMG
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Prateek Natani
Risk Advisory professional with 4.5+ years’ experience in Ethics & Compliance, AML, and Third Party Risk Management across Fortune 500 clients. Currently working as Assistant Manager at KPMG, delivering compliance framework design, risk assessments, due diligence, and transaction monitoring.Skilled in AML reviews, ISO 27001, ESG, and compliance audits, with hands-on expertise in Archer GRC, SAP GRC, and Power BI. I have also worked on patentability searches and multilingual compliance document reviews for global engagements.Actively pursuing ISO 27001 Lead Implementor and CISM certifications to strengthen my information security expertise.Open to opportunities in Risk Advisory, Compliance, Information Security, and ESG domains across global markets.
Experience
Assistant Manager - Risk Advisory
Apr 2025 — Present · IN
Led multiple AML & TPRM projects including customer due diligence, remediation, backlog reviews for transaction monitoring, and sanctions screening.Conducted Enterprise Wide Risk Assessments (EWRA) and supported design of compliance frameworks.Performed sample testing, control validations, and audit deliverables for top global clients.Delivered compliance audits & patentability searches for Fortune 100 companies across diverse industries.Reviewed multilingual compliance documents (English, French, Spanish) to support global engagements.Mentored 5+ associates and managed cross-border stakeholder communication.
Education
Mahadji Scindia Public School
Elementary Schooling, Basic
2000 — 2005
Telfer School of Management at the University of Ottawa
Research Assistant, Business Management
2020 — 2021
Gyan Sagar Academy
Schooling
2005 — 2015
Medicaps University
Bachelor of Technology - B.Tech, Computer Science
2016 — 2020
Model Public School
Higher Secondary, Science and Mathematics
2015 — 2016
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