Kanwaljeet K

Authorised training Partner-Global compliance Institute at Global Compliance Institute
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Contact Information
us****@****om
(386) 825-5501
Location
South Delhi, Delhi, India, IN
Skills

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Experience

  • Global Compliance Institute
    • Australia
    • Education Management
    • 1 - 100 Employee
    • Authorised training Partner-Global compliance Institute
      • Jan 2023 - Present

    • Exclusive Training Partner india
      • Jan 2023 - Present

      Kapp Edge is an exclusive training partner in india. The partnership will help the Indian students in skill enhancement in area of KYC,AML,Compliances and sanctions.

  • KAPP Edge Solutions Pvt. Ltd.
    • India
    • Professional Training and Coaching
    • KAPP Edge Solutions
      • Jan 2012 - Present

      New Delhi Area, India KAPP Edge solutions - India's only Anti fraud education Academy Specialises in anti money laundering, cyber security, fraud prevention, KYC, internal audit and risk related trainings.

    • Company
      • Jan 2012 - Present

      New Delhi Area, India KAPP Edge solutions is a leading training provider for all finance courses. We specialize into global finance courses such as CIMA, ACCA, CIA, IFRS, CFE and we have trained over 5000 professionals accross industries. Our esteemed clientele include- MNC's, Banks, CBI, ICAI, Christ Unversity, Manipal University, Custom departments and many more. KAPP edge is also a leading market in online education to students at all levels.

  • Manipal ProLearn
    • India
    • E-Learning Providers
    • 1 - 100 Employee
    • Content Specialist
      • Aug 2015 - Present

  • EXL
    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Corporate Trainer
      • Jan 2013 - Present

      Noida CIMA Tutor

  • KAPP Edge Solutions Pvt. Ltd.
    • Company
      • 2011 - Present

      New Delhi Area, India

  • Christ University,bangalore, India
    • Education Administration Programs
    • 500 - 600 Employee
    • Trainer
      • Jul 2015 - Mar 2016

  • Capgemini
    • France
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Fraud and Risk Trainer
      • Feb 2016 - Feb 2016

      Conducted Fraud prevention workshops

  • Institute of Chartered Accountants of India
    • chartered accountant
      • 1999 - 2003

Education

  • IIA-The Institute of Internal Auditors
  • ACFE
    Certified Fraud Examiner, Financial Forensics and Fraud Investigation
    2013 -
  • Theiia
    Certified internal auditor, internal audit
    2012 -
  • ACCA
  • ACCA
  • ACCA
  • Association of International Certified Professional Accountants
  • CIMA
    CIMA
  • ICAI
    C.A.,CFE,CIMA,ACCA
  • IIA-The Institute of Internal Auditors
  • IIA-The Institute of Internal Auditors
  • The Chartered Institute of Management Accountants
    CIMA, Accounting and Business/Management
  • The Chartered Institute of Management Accountants
    CIMA, Accounting and Business/Management
  • institute of internal auditors-tehiia
    internal audit

Community

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