Kushal Modi
@kushalmodi
I build KYC, AML, and regulatory reporting systems for compliant financial operations.
IndiaWhat I'm looking for
At NIYEAHMA Consultants, I design end-to-end KYC onboarding toolkits, build automated compliance trackers, and draft AML/CFT policy manuals for DNFBP clients. I also prepare and review SAR, STR, HRC, and HRCA filings through the goAML portal, maintaining zero-deficiency regulatory submissions.
My experience spans member due diligence, sanctions screening, UBO identification, transaction review, inspection support, and statutory drafting. Through internal audit work at K.C. Mehta & Co and stockbroking exposure at Magnum Equity Broking, I’ve developed practical familiarity with governance, regulatory controls, client documentation, and financial-services compliance.
Experience
Work history, roles, and key accomplishments
Associate Consultant
NIYEAHMA Consultants LLP
Jan 2026 - Present (7 months)
Designed a Three-Branch KYC onboarding toolkit for UAE-based entities, achieving 100% compliance. Built an automated Excel-based KYC tracker, increasing operational follow-up efficiency by 20%.
Internal Audit Intern – GRC
K.C. Mehta & Co LLP
May 2025 - Jul 2025 (2 months)
Assisted in audit and inspection engagements, cross-referencing financial and compliance data. Examined statutory compliance processes and contributed to audit report drafts.
Broking Agent Intern
Magnum Equity Broking Limited
Dec 2022 - Feb 2023 (2 months)
Gained exposure to stockbroking operations and client-facing processes. Managed communications for 50+ client accounts and contributed to a 15% reduction in documentation turnaround time.
Education
Degrees, certifications, and relevant coursework
National Forensic Sciences University
Master of Business Administration, Forensic Accounting
2024 -
Pursuing an MBA in Forensic Accounting and Fraud Investigation, focusing on financial crime and compliance.
GLS University
Bachelor of Commerce, Commerce
2021 - 2024
Completed a Bachelor of Commerce degree, building a foundation in accounting and finance.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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