Adarsh Anand Email & Phone Number
Who is Adarsh Anand? Overview
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Adarsh Anand is listed as Senior Analyst in Advisory at KPMG, a company with 230525 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Adarsh Anand.
Adarsh Anand previously worked as Senior Associate Regulatory Compliance at Accenture and Analyst (Risk & Compliance) at Cognizant. Adarsh Anand holds Master Of Business Administration - Mba, Strategy & Leadership from Indian Institute Of Technology, Patna.
Email format at KPMG
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About Adarsh Anand
A seasoned professional with a robust background in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Investigation, and Transaction Monitoring within the realm of Online Payments, particularly with Google. With a tenure of two years, I have honed my expertise in Payment Risk Operations, leveraging hands-on experience to meticulously analyze data. This analytical acumen is instrumental in not only meeting but surpassing stakeholders' expectations, thereby facilitating informed decision-making processes.Currently targeting assignment in AML/KYC/CTF/TM/FI with an organisation of high repute for mutual growth
Adarsh Anand's current company
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Adarsh Anand work experience
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Senior Associate Regulatory Compliance
Regulatory compliance Audits & Regulatory Reporting Back book validation Data analysis & interpretationclient - one of the top 5 investment banks
Analyst (Risk & Compliance)
For Google's payments Analyzed diverse payments types products for suspicious activity using advanced tools, identified and resolved suspicious transactionsConducted in-depth investigation on flagged accounts by Al tool including origin research, transaction validation to uncover illegal and suspicious transaction patternsReviewed all risk scenarios and.
Colleagues at KPMG
Other employees you can reach at kpmg.com. View company contacts for 230525 employees →
Dhiliban M
Colleague at KpmgBengaluru, Karnataka, India, India
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P. Pau
Colleague at KpmgCentral & Western District, Hong Kong SAR, Hong Kong
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Shadow Zheng
Colleague at KpmgChina, China
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Ricardo Martinez Ortiz
Colleague at KpmgMiguel Hidalgo, Mexico City, Mexico, Mexico
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Mitali Singh
Colleague at KpmgNew Delhi, Delhi, India, India
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Megha Gupta
Colleague at KpmgNew Delhi, Delhi, India, India
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Michal Wysoczanski, Cfa
Colleague at KpmgWarsaw Metropolitan Area, Poland
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AA
Amal Ali
Colleague at KpmgJeddah, Makkah, Saudi Arabia, Saudi Arabia
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Sharma Ss
Colleague at KpmgBengaluru, Karnataka, India, India
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AL
Alexander Lepage
Colleague at KpmgSwansea, Massachusetts, United States, United States
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Adarsh Anand education
Master Of Business Administration - Mba, Strategy & Leadership
Bachelor Of Business Administration - Bba
Frequently asked questions about Adarsh Anand
Quick answers generated from the profile data available on this page.
What company does Adarsh Anand work for?
Adarsh Anand works for KPMG.
What is Adarsh Anand's role at KPMG?
Adarsh Anand is listed as Senior Analyst in Advisory at KPMG.
Where is Adarsh Anand based?
Adarsh Anand is based in Bengaluru, Karnataka, India while working with KPMG.
What companies has Adarsh Anand worked for?
Adarsh Anand has worked for Kpmg, Accenture, and Cognizant.
Who are Adarsh Anand's colleagues at KPMG?
Adarsh Anand's colleagues at KPMG include Dhiliban M, P. Pau, Shadow Zheng, Ricardo Martinez Ortiz, and Mitali Singh.
How can I contact Adarsh Anand?
You can use AeroLeads to view verified contact signals for Adarsh Anand at KPMG, including work email, phone, and LinkedIn data when available.
What schools did Adarsh Anand attend?
Adarsh Anand holds Master Of Business Administration - Mba, Strategy & Leadership from Indian Institute Of Technology, Patna.
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