Sachin

Financial Crime Compliance @ KPMG|| Ex EY//TCS°

Role
Analyst at KPMG
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Sachin

As a KYC Analyst at Ernst and young, I leverage my 2.9+ years of experience in conducting thorough customer due diligence and ensuring regulatory compliance. I am committed to upholding the highest standards of accuracy and compliance while facilitating efficient onboarding of clients. I have a proven track record in risk assessment, document verification, and process optimization. I am passionate about contributing to a dynamic financial institution\'s KYC team and enhancing its risk management capabilities. I hold a Bachelor of Commerce degree from Kuvempu University, where I studied Accounting.

Experience

  1. Analyst

    KPMG

    Jun 2025 — Present · Bengaluru, IN

Education

  • Kuvempu University, Shankaraghatta, Shimoga

    Bachelor of Commerce - BCom

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Sachin — Analyst at KPMG in Bengaluru, KA, IN | Unifers