Saiveer Trivedi
Advisory Analyst @KPMG | S&P Global |
- Role
- Advisory Analyst at KPMG
- Location
- South Delhi, IN
- LinkedIn followers
- 500 followers
About Saiveer Trivedi
An experienced Due Diligence Professional with a demonstrated history of working in the AML/CFT/KYC ecosystem, Market Intelligence, Third Party Risk Management Industry (TPRM). My expertise is in Customer Due Diligence (KYC), Anti Money Laundering procedures, Risk Review, Quality review, Risk Assessment, Onboarding and Oversight of Vendors, Managing Client Life Cycle Processes, Vendor Management, Market Research, Strategic Consulting, Operations, and Business Development. • I am a creative thinker with a Bachelor’s in Business Administration - BBA focused in Banking and Insurance. I get excited about opportunities where I am able to work with highly creative people to develop innovative solutions by leveraging essential Risk Analysis, Due Diligence tools conducive to discovering insights and identifying patterns that have real human impact.
Experience
Advisory Analyst
May 2023 — Present
Education
Maharaja Surajmal Institute
Bachelor of Business Administration - BBA, Banking and Insurance
2019 — 2022
St.Columba's School, New Delhi
CBSE, Business/Commerce, General
2008 — 2019
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.
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.