Mohd Arif
Senior Analyst at Kpmg
Based in Delhi, India
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Seniority
Staff
Department
Finance & Accounting
Location
Delhi
Industry
Accounting
Company size
239K
Contact information
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m•••••••@kpmg.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Mohd Arif
A due diligence professional with 6.5 years of experience, who has been helping clients to mitigate risks by identifying them beforehand by conducting EDD, PDD, CDD, primary and secondary research, transaction monitoring, AML-KYC, database searches and other legal portals. Conducting research analysis on companies including top MNCs, Investments Banks and Individuals across the globe with the purpose of identifying any potential risk and reporting the same to the client.
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