Yashpal G.
Business Consulting | Governance, Risk & Compliance | Internal Audit
- Role
- Associate Partner at KPMG India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Yashpal G.
With extensive experience in Business, Governance, Risk, and Compliance Consulting, I offer robust expertise in Business Advisory, Risk Management, Internal Audit, Regulatory Compliance, Financial Crime Compliance and Functional Consulting. I have successfully collaborated with prominent banks, investment banks, investment management firms, and other financial services organizations. My background includes experience with J.P. Morgan, Ernst & Young and Protiviti India in Risk and Business Advisory Services. I hold an MBA in Finance from S.P. Jain, where I achieved Dean\'s List Honors, and I have completed all three levels of the CFA program (CFA Institute, USA). Areas of specialization include Risk Management, Internal Audit, Regulatory Compliance Advisory, KYC/AML, Transaction Monitoring, Controls Automation, Process Design Improvement, Controls Attestation, Internal Controls, Risk-Based Reviews, COO Support, Controls Testing, Project Management, Trader Mandates, Financial Markets Advisory, Treasury BPR, Treasury, Liquidity and Investment Reviews, Global Markets Reviews, Change Management and Transformation.
Experience
Associate Partner
Jan 2025 — Present · Mumbai, IN
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