Purushottam
Associate, Quality & Risk Management at KPMG | AML | | KYC |
- Role
- Business Associate - Quality & Risk Management at KPMG
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Purushottam
Result-driven AML/KYC Analyst with a proven track record of identifying and mitigating financial Crime risks. Proficient in conducting enhanced due diligence and monitoring transactions for suspicious activities. Highly skilled AML professional. Well versed in international AML, KYC norms. Hands on experience in CDD,EDD & EDR reviews. If you\'d like to discuss about my experience or have an opportunity to discuss, reach out to me at p••••••••@gmail.com
Experience
Business Associate - Quality & Risk Management
Jul 2024 — Present · Gurugram, IN
Education
Rajkiya Pratibha Vikas Vidyalaya, Shalimar Bagh
Business/Commerce, General
2014 — 2018
Satyawati college
Bachelor of Commerce - BCom hons
2018 — 2021
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