Sania Taluja

Analyst @KPMG India

Gurugram, IN

She has experience performing IA reviews for processes such as P2P majorly in vendor selection and onboarding processes, Travel & Accommodation and Market Events and internal assignments for KPMG (India & Global). The work included identifying process gaps and key risks, mitigating key risks by providing recommendations, and introducing key controls- She has conducted IFC testing for a pharmaceutical company, Intas Pharmaceutical, where she handled various stages of engagement, initiating from raising Data Requirement (IDR) with respective management(s), conducting walkthroughs, and preparation of weekly status update for stakeholder discussions- Research Work: She has experience in conducting Adverse media Checks and Litigation Checks on Third party Entities. The work involves finding key fraud cases on these entities and their impact on the company’s financial health and operations.

Delhi University

Bachelor of Commerce - BCom, Accounting and Business/Management

Tagore International School (Vasant Vihar)

Business/Commerce, General