Shivani Gupta

Assistant Manager | Risk Advisory | Forensic Investigation | Financial Crime l Regulatory Compliance I Transaction Monitoring

Role: Assistant Manager at KPMG India
Location: Chandigarh, CH, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Shivani Gupta

Financial crime and risk management professional with over six years of experience…

Experience

Assistant Manager
KPMG India
Apr 2025 — Present

Education

Manipal Academy of Higher Education
Post Graduate Diploma in Banking and Finance
2018 — 2019
G.G.G.S.D.College, Sector-32
Master's degree
2014 — 2016
Indian Institute of Banking and Finance
JAIIB
M.C.M.D.A.V.College For Women, Sector 36 A
Bachelor of Commerce - BCom
2011 — 2014

Contact information

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Work email
•••••@social.kpmg
Personal email
•••••@•••••.com
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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.

social.kpmg

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About Shivani Gupta

Experience

Assistant Manager

Education

Manipal Academy of Higher Education

G.G.G.S.D.College, Sector-32

Indian Institute of Banking and Finance

M.C.M.D.A.V.College For Women, Sector 36 A

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