Rimjhim Garg
Financial Analyst at KPMG Global Services.
- Role
- Financial Analyst at KPMG
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
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
Financial Analyst
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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