Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Reshma Jayakumar is listed as Senior Analyst, Quality and Risk Management at KPMG, a company with 184040 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Reshma Jayakumar.
Reshma Jayakumar previously worked as Senior Analyst at Kpmg and Senior Compliance Analyst at Jll India. Reshma Jayakumar holds Master Of Business Administration - Mba, Finance And International Business from Rajagiri Centre For Business Studies.
This section adds company-level context without repeating Reshma Jayakumar's masked contact details.
Review company-level records connected to Reshma Jayakumar before choosing the right outreach path.
Reshma Jayakumar is a Senior Analyst, Quality and Risk Management at KPMG. She possess expertise in writing, tally erp, r, anti money laundering, accounting and 17 more skills.
Listed skills include Writing, Tally Erp, R, Anti Money Laundering, and 18 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Gurugram, Haryana, India
Establish strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders Provide regular updates on work pipeline, discussions with onshore teams Effectively use databases/desktop research which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation.
Gurugram, Haryana, India
Individual/Entities Name screening on Possible matches against global sanctioned list of Sanctioned & PEP individuals, entities or countries issued by OFAC, EU, UN and other international and government bodies.PEP & Sanction list screening.Identity False hits, partial hits, & True matches.Conduct Enhanced Due Diligence (EDD) for high risk clients using.
Gurugram, Haryana, India
Reviewing and resolving false positives from automated daily ongoing screening;Manual uploads of names for initial screening in JLL’s global sanctions screening system;Extracting data from screening system and forwarding screening results to relevant parties within JLL;Escalating potential true matches to appropriate parties within JLL, according to.
Trivandrum, Kerala, India
Hands on experience in Sanction screening transaction monitoring PEP and screening, CDD, EDD, UBO Visualisation and ownership structure, tools such as Lexis Nexis, Bloomberg etc.Hands on experience in KYC policies & proceduresReview customer profiles and perform enhanced due diligence on potentially high-risk customers in line with client policy and.
Other employees you can reach at kpmg.com. View company contacts for 184040 employees →
Lily Phoon
Colleague at KpmgJohor Bahru, Johore, Malaysia, Malaysia
View →
JP
James Pruzina
Colleague at KpmgSterling, Virginia, United States, United States
View →
RA
Ryan Aaron
Colleague at KpmgMumbai, Maharashtra, India, India
View →
CK
Comfort Kinuu
Colleague at KpmgNairobi County, Kenya, Kenya
View →
NG
Nadège Guei Kpolo
Colleague at KpmgGreater Paris Metropolitan Region, France
View →
AS
Abdelrahman Shamloul
Colleague at KpmgSaudi Arabia, Saudi Arabia
View →
MA
Mohamed Assem
Colleague at KpmgCairo, Egypt, Egypt
View →
JF
Justin Flores
Colleague at KpmgHomestead, Florida, United States, United States
View →
EC
Elena Carbone
Colleague at KpmgTrecate, Piedmont, Italy, Italy
View →
AP
Andrea Price
Colleague at KpmgHouston, Texas, United States, United States
View →
Activities and Societies: PG Representative of the college, CFO of the Innovation and Entrepreneurship development cell at Rajagiri centre.
Quick answers generated from the profile data available on this page.
Reshma Jayakumar works for KPMG.
Reshma Jayakumar is listed as Senior Analyst, Quality and Risk Management at KPMG.
Reshma Jayakumar is based in Gurugram, Haryana, India while working with KPMG.
Reshma Jayakumar has worked for Kpmg, Jll India, Ernst & Young Global Consulting Services, and Asianet Satellite Communications Ltd. - India.
Reshma Jayakumar's colleagues at KPMG include Lily Phoon, James Pruzina, Ryan Aaron, Comfort Kinuu, and Nadège Guei Kpolo.
You can use AeroLeads to view verified contact signals for Reshma Jayakumar at KPMG, including work email, phone, and LinkedIn data when available.
Reshma Jayakumar holds Master Of Business Administration - Mba, Finance And International Business from Rajagiri Centre For Business Studies.
Reshma Jayakumar is listed with skills including Writing, Tally Erp, R, Anti Money Laundering, Accounting, Account Management, Cost Accounting, and Sanction Screening.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Reshma Jayakumar you were looking for.
