Rimjhim Garg

Financial Analyst at KPMG Global Services.

Role
Financial Analyst at KPMG
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Rimjhim Garg

Meticulous and detail-oriented KYC Analyst with extensive experience in conducting client due diligence, monitoring financial transactions, and ensuring compliance with regulatory requirements. Skilled in performing risk assessments, reviewing customer documents, and managing case files. Proven track record in identifying potential suspicious activities and ensuring adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Strong communicator, adept at working with cross-functional teams and clients to resolve issues promptly.

Experience

  1. Financial Analyst

    KPMG

    Feb 2024 — Present · Gurugram, IN

Education

  • Guru Gobind Singh Indraprastha University

    Bachelor of Business Administration - BBA

    2018 — 2021

  • Guru Gobind Singh Indraprastha University

    Master of Business Administration - MBA

    2021 — 2023

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Rimjhim Garg — Financial Analyst at KPMG in Gurugram, HR, IN | Unifers