Satej Desai

Senior Analyst- AML/KYC at KPMG Global Services (KGS)

Role: Senior Analyst at KPMG India
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Satej Desai

Dedicated and detail-oriented KYC/AML Analyst with 2+ years of experience in the financial industry. Proficient in navigating complex regulatory environments, I am committed to safeguarding businesses against financial crime risks. Key Skills: Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) AML Transaction Monitoring Regulatory Compliance Risk Assessment IMLSR (Internal Money Laundering Suspicious Report) Filings Compliance Auditing Data Analysis & Investigations

Experience

Senior Analyst
KPMG India
Oct 2024 — Present · Bengaluru, IN

Education

Shivaji University
Bachelor of Commerce - BCom
2018 — 2021
GEMS B SCHOOL
Master of Business Administration - MBA

Contact information

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Current company

KPMG India

Business Consulting and Services · 10K employees · Building No. 10, 8th Floor, Tower B,, DLF Cyber City, Phase II, IN

KPMG entities in India are established under the laws of India and are owned and managed (as the case may be) by established Indian professionals. Established in September 1993, the KPMG entities have rapidly built a significant competitive presence in the country. Today we operate from offices across 14 cities including in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities have a domestic client base of over 2700 companies. Our global approach to service delivery helps provide value-added services to clients. Our differentiation is derived from a rapid performance-based, industry-tailored and technology-enabled business advisory services delivered by some of the leading talented professionals in the country. KPMG professionals are grouped by industry focus and our clients are able to deal with industry professionals who speak their language. Our internal information technology and knowledge management systems enable the delivery of informed and timely business advice to clients.

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About Satej Desai

Experience

Senior Analyst

Education

Shivaji University

GEMS B SCHOOL

Find verified contacts for anyone on LinkedIn