At KPMG India, I review emails and user files connected to investigations, document potential red flags, and support investigative findings and project updates.
I also conduct Electronic Stored Information (ESI) reviews, organizing collected information and assessing its relevance for investigative workflows.
Across engagements involving the USA, UK, and UAE, I review transaction patterns for potential money laundering, fraud, and other regulatory concerns. I also support client onboarding through risk assessments and client risk-profile evaluations.
My work includes investigative research on target entities, financial statement reviews, client-facing pitch presentations, and clear project reports. I previously managed Welectric’s LinkedIn account and developed content for initiatives and social-awareness campaigns.
