Sumit Bhardwaj

FIU Investigation, KYC, CDD, EDD, Transaction Monitoring, Sanction Screening & Remediation.

Role: Financial Crime Operations Manager at KPMG India
Location: South Delhi, DL, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Financial Crime Operations Manager
KPMG India
Feb 2022 — Present · Gurugram, IN

Education

IMT Ghaziabad
Master of Business Administration (MBA)
2006 — 2009
Delhi University
Bachelor of Commerce (B.Com.)
2003 — 2005

Skills

Annuities
Bank Reconciliation
Project Management
People Management
Employee Training
Life Insurance

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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Experience

Financial Crime Operations Manager

Education

IMT Ghaziabad

Delhi University

Skills

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