Rohit S
Associate Consultant
- Role
- Associate Consultant at KPMG India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Rohit S
Having experience of 10 years in Banking & Financial Services (AML/KYC, Manage Accounts…
Experience
Associate Consultant
Jan 2022 — Present · IN
Forensic Investigations (As a FCP analyst in FCCU team, Performing End to End KYC and CDD for Periodic review and Event driven review in Wealth Management and Retail banking. Onboarding the entities from Capital Markets, Screening, Transaction Review and screening (World Check, Lexis Nexis & Cosima).
Education
B.B.H.S. Rajajinagar
K.L.E.S. Nijalingappa college
K L E Societys S Nijalingappa College
Bachelor of Commerce (B.Com.)
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