Shivam Talwar Email & Phone Number

Delhi, India

Ghaziabad, Uttar Pradesh, India

Gurugram, Haryana, India

-Furnished comprehensive due diligence services to KPMG UK, focusing on assessing client ownership structures, ultimate beneficial owners, and wealth generation methods.-Conducted sanctions screening to identify potential connections to shell or sanctioned entities.-Performed tailored risk assessments for diverse clients, including (HNIs) and private equity firms.-Implemented AML strategies to identify and mitigate risks associated with money laundering activities.-Ensured quality control in due diligence to hold high standards with regulatory requirements.-Maintained regulatory compliance through rigorous review processes and audits, avoiding penalties.-Executed predictive analysis to monitor changes in client risk grades and documented systematically.-Conducted Suspicious Activity Detection for sanctioned clients, consolidating data for future reference.-Utilized internal KPMG tools for data visualization and prepared risk assessment reports.-Simplified complex client information through primary and secondary research on HNIs, Private equity houses, conglomerates, and Fortune 500 companies.-Utilized dynamic risk rating methodologies to assess risk levels, categorizing customers as high, medium and low risk, with a Right First Time (RTA) rate of 95% and above.-Identified attributes such as the legal name of entities, memorandum of association, articles of association, source of revenue, and ownership of a business for CIP, CDD, and EDD.-Executed sanctions compliance, OFAC regulations, NGO assessments, PEP evaluations, & adverse media scrutiny.Recognized with the Kudos Award for consistently delivering projects for KPMG UK with an accuracy rate exceeding 99%, reflecting a strong commitment to quality.Awarded the Booster Award for reducing operational time by 52 hours annually through innovative process improvements identified during a Time & Motion study and nominated for extensive external training on sanctions due to demonstrated expertise.

Delhi, India

Delhi, India

Led a team of 20 interns, conducting orientations and maintaining strong customer relations while managing sales and marketing for assigned products. Facilitated the achievement of targets, generating over ₹50,000 in revenue.Oversaw multiple databases and resolved issues by providing effective solutions to team members and clients, enhancing operational efficiency and customer satisfaction.

Delhi, India

Gained valuable experience in HR and general management at a startup, where I was responsible for training, induction, hiring, and screening candidates. Managed job portals, generated certificates, and oversaw company communications, enhancing operational efficiency.Facilitated the onboarding of new interns, ensuring they met targets and contributed effectively to the team, which provided me with significant exposure to multitasking in a dynamic environment.

Research oriented internship programme under the guidance of faculty.

Master Of Business Administration - Mba

Bachelor Of Business Administration - Bba, General Studies

Education record