Rishabh Modi

Pursuing FMVA® | AML, CTF & Forensic Specialist | MQ Alumni ’20 | Commonwealth Bank of Australia Alumnus | Citi Bank Alumnus

Role: Senior Investigations - Consultant at KPMG India
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Rishabh Modi

Financial Crime and Risk Management Specialist with 6+ years of global experience across…

Experience

Senior Investigations - Consultant
KPMG India
Jun 2025 — Present · Mumbai, IN

Education

Corporate Finance Institute® (CFI)
Financial Modeling & Valuation Analyst (FMVA®)
2025 — 2026
KPB Hinduja College of Commerce
Bachelor of Commerce
2014 — 2017
Macquarie University
Master of Banking and Finance
2018 — 2020

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@social.kpmg
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

KPMG India

Business Consulting and Services · 10K employees · Building No. 10, 8th Floor, Tower B,, DLF Cyber City, Phase II, IN

KPMG entities in India are established under the laws of India and are owned and managed (as the case may be) by established Indian professionals. Established in September 1993, the KPMG entities have rapidly built a significant competitive presence in the country. Today we operate from offices across 14 cities including in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities have a domestic client base of over 2700 companies. Our global approach to service delivery helps provide value-added services to clients. Our differentiation is derived from a rapid performance-based, industry-tailored and technology-enabled business advisory services delivered by some of the leading talented professionals in the country. KPMG professionals are grouped by industry focus and our clients are able to deal with industry professionals who speak their language. Our internal information technology and knowledge management systems enable the delivery of informed and timely business advice to clients.

social.kpmg

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Rishabh Modi

Experience

Senior Investigations - Consultant

Education

Corporate Finance Institute® (CFI)

KPB Hinduja College of Commerce

Macquarie University

Find verified contacts for anyone on LinkedIn