Rohan Sharma
Analyst | AML and KYC Compliance| Client Onboarding | Regulatory| Risk management| Sanctions| EDD| CDD| SAR| Lexis Nexis| OFAC| FATF| Dow Jones| Factiva| World Compliance Check| PEP.
- Role
- Analyst at KPMG India
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Rohan Sharma
Analyst | AML and KYC Compliance| Client Onboarding | Regulatory| Risk management| Sanctions| EDD| CDD| SAR| Lexis Nexis| OFAC| FATF| Dow Jones| Factiva| World Compliance Check| PEP.
Experience
Analyst
May 2025 — Present · Pune, IN
Thrilled to begin my journey with KPMG India as an Analyst. In this role, I contribute to high-impact projects involving risk assessment, data analysis, client advisory, and process optimization. Collaborating with cross-functional teams and senior stakeholders, I aim to deliver strategic insights and actionable solutions that drive business value for our clients.
Education
Indira institute of management Pune
Bachelor of Business Administration - BBA
Savitribai Phule Pune University
Bachelor of Business Administration
2023 — 2023
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