Shanmukha Srikanth
Ex-KPMG | An Avid Learner | Compliance Assurance | Risk and Controls assessment |Regulatory Compliance | Sanctions | AML/CFT | KYC | Anti Bribery and Corruption |CRCMP | CSOE | IRM Level 1 | GCI CCM | ECBA
- Role
- Assistant Manager at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shanmukha Srikanth
Experienced Risk and control professional with demonstrated history of working in the…
Experience
Assistant Manager
Nov 2019 — Present · Bengaluru, IN
Skills: System of Quality Control, Internal controls testing, ERM, Internal access reviews, Risk identification, assessment and mitigation, Subject Matter Expert - Regulatory requirements - Capital Markets - Commercial banking - Corporate banking - Stakeholder management - Operational risk management - Customer Due Diligence - Risk and control matrix- Service level agreements - Sanctions compliance.
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