Ashwini Paul
Consultant Enhanced Counterparty Due Diligence at Kpmg India
Based in Pune, India
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Seniority
Staff
Department
General Business & Management
Location
Pune
Industry
Business Consulting and Services
Company size
30K
Contact information
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a•••••••@kpmg.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Ashwini Paul
Profile 13+ years of experience in Forensic Verification Services and Counterparty Due Diligence. Worked on projects which has extensive due diligence investigations using public and private databases in accordance with Anti money laundering (AML) and other regulatory standards that helps the client to prevent risks. Undertake sanctions and PEP Screening on new and existing clients to determine if there are any PEPs/sanctions/AML risk involved. Investigate and review adverse media pertaining to financial crimes, AML issues, bribery/corruption, OFAC sanctions issues etc.
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