Aashu Jha
Analyst at Kpmg
Based in Faridabad, India
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Seniority
Staff
Department
Finance & Accounting
Location
Faridabad
Industry
Accounting
Company size
239K
Contact information
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a•••••••@kpmg.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Aashu Jha
Experienced AML Analyst with a proven track record of success in transaction monitoring and customer due diligence for clients in traditional banking, fintech, and technology industries. Also worked closely with SAR Filing. Skilled in Excel, with a strong eye for detail and the ability to build and maintain positive relationships with clients and employers.
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