# manavi datar

manavi datar is a remote worker on Himalayas, Associate Consultant at KPMG India, based in India.

Source: https://himalayas.app/@manavidatar

```text
Risk Advisory Associate Consultant at KPMG India reviewing investigative evidence and suspicious transactions across USA, UK, and UAE engagements.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 650k+ INR |
| Job categories | Forensic Investigations, Forensic Investigator, Risk Analyst, Aml Analyst, Fraud Analyst |
| Skills | Forensic Investigations, Risk Advisory, ESI, Email Review, User File Review, Transaction Monitoring, AML, Fraud Risk Analysis, Suspicious Activity Review, Red Flag Identification, Risk Assessment, Risk Profiling, Client Onboarding, Investigative Research, Financial Statement Analysis |

## About

```text
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.
```

## Experience

### Associate Consultant (current)

[KPMG India](https://himalayas.app/companies/kpmg-india). Jan 2024 - Present

```text
Conducts forensic investigations and risk advisory, including ESI reviews, transaction monitoring, and client risk assessments. Prepares reports and supports cross-functional teams.
```

Skills: Forensic-Investigations, Risk-Advisory, ESIA-Review, Email-Review, Transaction-Monitoring, AML, Fraud-and-Risk, Customer-Risk-Assessment, Data-Analysis, Financial-Statement-Analysis, Client-Reporting

### Marketing Intern

Welectric. Jan 2024 - Mar 2024

```text
Managed LinkedIn account and developed content for campaigns. Supported brand visibility and event coordination.
```

Skills: Social-Media-Management, Content-Development, Digital-Communication, Event-Coordination

## Education

### Mount Carmel College

Bachelor of Commerce, Commerce. 2021 - 2024. Grade: SGPA: 8.21

```text
Pursued Bachelor of Commerce with a focus on Commerce and MEBA, achieving an SGPA of 8.21.
```

### Mount Carmel PU College

Pre-University, Commerce. 2019 - 2021. Grade: 94.00%

```text
Completed pre-university education in Commerce with a score of 94.00%.
```

## Tech stack

- Tableau
- Microsoft Excel
- SQL
- Power BI

To contact manavi, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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