Mansi Verma
Manager at Kpmg
Based in Gurugram, India
7-day free trial · no credit card
Seniority
Manager
Department
Finance & Accounting
Location
Gurugram
Industry
Accounting
Company size
245K
Contact information
Reveal Mansi's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
m•••••••@kpmg.com
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Mansi Verma
I am a professional in enhanced due diligence and research, with over a decade of experience in this domain. I have worked on a variety of projects, including enhanced due diligence, sanction screening, Politically Exposed Persons (PEP) screening, adverse/negative media screening, Know Your Customer (KYC)/Know Your Third Party (KY3P), and source of wealth analysis. At KPMG, we assess our clients' relationships with their customers/third parties to identify potential reputational, financial, and regulatory compliance risks, in addition to uncovering activities that may involve money laundering or terrorist financing. I have a working knowledge of several research databases, including Thomson One, Orbis, Factiva, Lexis Nexis, Bloomberg, S&P Capital IQ, and Nexis Diligence, among others.
Decision-makers
Other people at Kpmg
- SMStaff
Shubham Mishra
Senior · Finance & Accounting
- WBStaff
William Burlingame
the Rock Pile Garden Center · General Business & Management
- CAStaff
Carly Araje
Audit Associate · Finance & Accounting
- JPManager
Jaee Patil
Assistant Manager · Finance & Accounting
- SBManager
Suzanne Bleich
Audit Senior Manager · Finance & Accounting
Build a list of verified contacts at Kpmg
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Mansi
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime