Tanzeem Ahmed

Anti-Money Laundering / KYC Analyst @ KPMG| Ex- Concentrix| Ex- Cognizant CDD, Transaction Monitoring, EDD, Fraud Investigation, KYC

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

General Business & ManagementView LinkedIn profile

About Tanzeem Ahmed

Senior Payment Executive with extensive experience in managing and optimizing payment…

Experience

Associate
KPMG India
Apr 2025 — Present

Education

HKBK Degree College - India
Bachelor of Commerce - BCom
2015 — 2018
Presidency College, No.33-2C, 33-2D, Kempapuara Hebbal, Bangalore-24
Master's degree
2018 — 2020

Contact information

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•••••@social.kpmg
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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 Tanzeem Ahmed

Experience

Associate

Education

HKBK Degree College - India

Presidency College, No.33-2C, 33-2D, Kempapuara Hebbal, Bangalore-24

Find verified contacts for anyone on LinkedIn