Devanshu Chanda, Cams
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Devanshu Chanda, Cams Email & Phone Number

Manager at KPMG Bermuda at KPMG in Bermuda
Location: Bermuda, Bermuda, Bermuda 8 work roles 1 school
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Current company
KPMG in Bermuda
Role
Manager at KPMG Bermuda
Location
Bermuda, Bermuda, Bermuda
Company size
200 employees

Who is Devanshu Chanda, Cams? Overview

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Quick answer

Devanshu Chanda, Cams is listed as Manager at KPMG Bermuda at KPMG in Bermuda, a company with 200 employees, based in Bermuda, Bermuda, Bermuda. AeroLeads shows a matched LinkedIn profile for Devanshu Chanda, Cams.

Devanshu Chanda, Cams previously worked as Manager at Kpmg In Bermuda and Assistant Manager at Kpmg India. Devanshu Chanda, Cams holds Bachelor Of Engineering (B.E.), Electronics & Communication from Maharshi Dayanand University, Rohtak.

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Email format at KPMG in Bermuda

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KPMG in Bermuda

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Profile bio

About Devanshu Chanda, Cams

Devanshu Chanda is a Certified Anti-Money Laundering Specialist (CAMS) from ACAMS, USA with 12+ years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions and PEP Compliance.

Listed skills include Aml/Kyc, Due Diligence, Team Management, and Research.

Current workplace

Devanshu Chanda, Cams's current company

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KPMG in Bermuda
Kpmg In Bermuda
Manager at KPMG Bermuda
hamilton, waikato, new zealand
Website
kpmg.bm
Employees
200
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8 roles

Devanshu Chanda, Cams work experience

A career timeline built from the work history available for this profile.

Assistant Manager

Kpmg India
Apr 2022 - Mar 2024

Consultant

Kpmg India

Gurgaon, Haryana, India

- Currently engaged in KYC, Adverse media check, PEP and Sanctions screening.- Review of alerts/reports generated by the system and escalate the true positive alerts to MLRO.- Led a team of 7 members engaged in the development of 'Global Repository of Politically Exposed Persons (PEPs)' in compliance with Anti-Money Laundering (AML) regulations.- Knowledge.

Apr 2020 - Mar 2022

Associate Consultant

Kpmg India

Gurgaon

- Led Sanctions & PEP database development team of 15 members.- Development of a 'Global Repository of Sanctioned Subjects'.- Development of a 'Global Repository of Politically Exposed Persons (PEPs)' in compliance with Anti-Money Laundering (AML) regulations.- Completion of targets and updation of Standard Operating Procedure (SOP) periodically.- Quality.

Oct 2018 - Mar 2020

Business Analyst

Kpmg India

Gurgaon, India

Sep 2017 - Sep 2018

Business Analyst | Risk & Advisory

Bmr Advisors

Gurgaon, India

- Developed a business proposal on Sanctioned Subjects listed by various Governments and Organizations, including US, UK, EU, UN and etc.- Led Sanctions database development and maintenance team of 15 members.- Daily reporting and training the team.

Apr 2016 - Aug 2017

Senior Research Analyst | Risk & Advisory

Bmr Advisors

Gurgaon, India

- Prepared a referral directory of Indian Government agencies and their officials for private organizations.- Identification and profiling of Sanctioned Subjects and their associations pertaining to Iran.- Led a team of 3 members involved in developing a database pertaining to Cities, States, Seaports, Airports and Free Trade Zones (FTZs) of high-risk.

Apr 2013 - Mar 2016

Research Analyst | Risk & Advisory

Bmr Advisors

Gurgaon, India

- Identification and profiling of Politically Exposed Persons (PEPs), their family members and close associates.- Quality review of cases.

Dec 2012 - Mar 2013
Team & coworkers

Colleagues at KPMG in Bermuda

Other employees you can reach at kpmg.bm. View company contacts for 200 employees →

CS Courtney Simons Courtney Simons Colleague at Kpmg In Bermuda Hamilton, Hamilton City, Bermuda, Bermuda View → NP Nadine Pander Nadine Pander Colleague at Kpmg In Bermuda Bermuda, Bermuda View → JG Jamila Godwin Jamila Godwin Colleague at Kpmg In Bermuda Bermuda, Bermuda View → AS Adam Smith Adam Smith Colleague at Kpmg In Bermuda Bermuda, Bermuda View → JS Jo-Ann Smith Jo-Ann Smith Colleague at Kpmg In Bermuda Bermuda, Bermuda View → JB Jaché Butler Jaché Butler Colleague at Kpmg In Bermuda Hamilton, Bermuda, Bermuda View → JM Jhoseph Madio Jhoseph Madio Colleague at Kpmg In Bermuda Bermuda, Bermuda View → EA Erika Althea A. Erika Althea A. Colleague at Kpmg In Bermuda Hamilton City, Bermuda, Bermuda View → KT Kuda Tichiwangana, (Ca, Cpa) Kuda Tichiwangana, (Ca, Cpa) Colleague at Kpmg In Bermuda Bermuda, Bermuda View → KS Kamesh Singh Kamesh Singh Colleague at Kpmg In Bermuda Hamilton, Bermuda, Bermuda View →
1 education record

Devanshu Chanda, Cams education

FAQ

Frequently asked questions about Devanshu Chanda, Cams

Quick answers generated from the profile data available on this page.

What company does Devanshu Chanda, Cams work for?

Devanshu Chanda, Cams works for KPMG in Bermuda.

What is Devanshu Chanda, Cams's role at KPMG in Bermuda?

Devanshu Chanda, Cams is listed as Manager at KPMG Bermuda at KPMG in Bermuda.

Where is Devanshu Chanda, Cams based?

Devanshu Chanda, Cams is based in Bermuda, Bermuda, Bermuda while working with KPMG in Bermuda.

What companies has Devanshu Chanda, Cams worked for?

Devanshu Chanda, Cams has worked for Kpmg In Bermuda, Kpmg India, and Bmr Advisors.

Who are Devanshu Chanda, Cams's colleagues at KPMG in Bermuda?

Devanshu Chanda, Cams's colleagues at KPMG in Bermuda include Courtney Simons, Nadine Pander, Jamila Godwin, Adam Smith, and Jo-Ann Smith.

How can I contact Devanshu Chanda, Cams?

You can use AeroLeads to view verified contact signals for Devanshu Chanda, Cams at KPMG in Bermuda, including work email, phone, and LinkedIn data when available.

What schools did Devanshu Chanda, Cams attend?

Devanshu Chanda, Cams holds Bachelor Of Engineering (B.E.), Electronics & Communication from Maharshi Dayanand University, Rohtak.

What skills is Devanshu Chanda, Cams known for?

Devanshu Chanda, Cams is listed with skills including Aml/Kyc, Due Diligence, Team Management, and Research.

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