Riya Mingwal

CAMI | Senior Analyst

Role: Aml Compliance Senior Analyst at KPMG
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Aml Compliance Senior Analyst
KPMG
Apr 2025 — Present · Gurugram, IN

Education

Graphic Era Hill University
Bachelor of Commerce - BCom
2018 — 2021

Contact information

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Work email
•••••@kpmg.com
Personal email
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Current company

KPMG

Accounting · 245K employees

KPMG is a global organization of independent professional services firms providing Audit, Tax and Advisory services. KPMG is the brand under which the member firms of KPMG International Limited (“KPMG International”) operate and provide professional services. “KPMG” is used to refer to individual member firms within the KPMG organization or to one or more member firms collectively. KPMG firms operate in 143 countries and territories with more than 273,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. Each KPMG member firm is responsible for its own obligations and liabilities. KPMG International Limited is a private English company limited by guarantee. KPMG International Limited and its related entities do not provide services to clients. For more detail about our structure, please visit kpmg.com/governance.

kpmg.com

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Experience

Aml Compliance Senior Analyst

Education

Graphic Era Hill University

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