Pushpak Jha
AML|| KYC || Risk Advisory|| CDD || CDDR|| EDD || Ex -WNS
- Role
- Analyst at KPMG
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Pushpak Jha
Experienced AML/KYC Analyst with 4 years of expertise in financial compliance, risk management, and corporate KYC processes. Skilled in conducting investigation, analyzing transactions, and ensuring AML regulatory compliance. Proficient in verifying the identity of corporate clients, assessing their risk profiles, and ensuring compliance with regulatory requirements. It\'s important to thoroughly analyze the corporate structure, ownership, and beneficial ownership information. Dedicated to preventing money laundering activities and upholding the integrity of the financial system.
Experience
Analyst
Jul 2022 — Present · Gurugram, IN
Education
Delhi University
Bachelor of Commerce - BCom
2015 — 2018
Indira Gandhi National Open University
Master's of commerce
2021 — 2023
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