Pushpak Jha
Analyst at Kpmg
Based in New Delhi, India
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Seniority
Staff
Department
Finance & Accounting
Location
New Delhi
Industry
Accounting
Company size
239K
Contact information
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p•••••••@kpmg.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Pushpak Jha
Experienced AML/KYC Analyst with 4 years of expertise in financial compliance, risk management, and corporate KYC processes. Skilled in conducting investigation, analyzing transactions, and ensuring AML regulatory compliance. Proficient in verifying the identity of corporate clients, assessing their risk profiles, and ensuring compliance with regulatory requirements. It's important to thoroughly analyze the corporate structure, ownership, and beneficial ownership information. Dedicated to preventing money laundering activities and upholding the integrity of the financial system.
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