Reshma Jayakumar

Experience

1. Senior Analyst

   KPMG

   Feb 2024 — Present · Gurugram, IN

   Establish strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders Provide regular updates on work pipeline, discussions with onshore teams Effectively use databases/desktop research which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators, professional and social networking sites amongst others.To comprehend, articulate and mitigate risk basis strong knowledge of regulations, and international arena related to risk guidelines, sanction list, and ability to see holistic view in order to mitigate risk wherever possible.Assessing, Analyzing and Documenting the screening results Understanding adverse/negative media, Politically Exposed Persons or other similar designations, and thorough understanding of high risk or sanctioned countriesSharp focus and eye for detail to identify potential risks and effectively articulate its mitigation. Escalate in a timely manner any risk that cannot be mitigated. Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests. Working and liaising with internal stakeholders and risk management to understand requirements, identify and document key issues.

Education

• Rajagiri centre for business studies

  Master of Business Administration - MBA

  2018 — 2020

• Mar Ivanios College

  Bachelor of Commerce - BCom

  2015 — 2018