Utsav Utsav
Senior Analyst at Kpmg
Based in India
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Seniority
Staff
Department
Finance & Accounting
Location
India
Industry
Accounting
Company size
239K
Contact information
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u•••••••@kpmg.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Utsav Utsav
AML Analyst with 3+ years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Anti-Money Laundering (AML) processes across global jurisdictions. Experienced in handling CDDR, CDDI, EDD, PEP screening, TM, and Rolling Review CIP, with solid knowledge of using both internal systems and external sources (such as World-Check, Dow Jones, and Equifax) for risk analysis and forensic review. Strong focus on quality control, regularly reviewing peer work to ensure accuracy and compliance. Proven ability to take initiative, having led the team in the absence of the Team Leader—demonstrating leadership, reliability, and commitment to high standards Looking to contribute my skills and grow in a dynamic, compliance-driven environment.
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