Experience

KPMG

• Canada
• Accounting
• 700 & Above Employee

• Senior

  • Feb 2011 - Present

  Reviewing, directing and supervising risk and compliance assignments, which involve preparing reports on subject individuals and entities for global investment banks. These subject individuals and entities form part of the bank’s Anti-money laundering high risk pipeline and include entities and individuals posing reputational risks stemming from dealing with politically exposed persons, entities based in secretive tax havens, special risk countries, engaged in high risk industries and others. The findings are presented in form of reports which involve conducting exhaustive media, internet, litigation and business research Corporate Intelligence assignments which involve providing research support and reports to the Corporate Intelligence team on transactions involving pre-deal due diligence in relation to corporate events like mergers, acquisitions, stake sale or takeovers. Research support involves conducting exhaustive media, internet, litigation and business research searches to identify issues of reputation, default, litigation in relation to the target company and associated individuals Show less



SG Analytics

• United States
• Business Consulting and Services
• 700 & Above Employee

• Financial Analyst

  • Mar 2008 - Dec 2010

  Newsletter: Daily media report on private banks with focus on regions such as Switzerland, Europe and U.S. The report contains details of market news affecting private banks and also the new regulatory regime drafted for them. Financial Model updates: Half yearly and annual updates of financial models. It also includes projecting the performance of the company for the future years. Profiling: The detailed profile of high net worth individuals concerning their professional, personal and family background; also includes estimated net worth of the concerned person. A brief summary of insurance companies encompassing their history, management team, financial result and SWOT analysis. A short synopsis of non bank financial companies concerning their working, donations receives, revenues and background. Updating databases: Updation of client database on the basis of individual requirements. Databases: Working knowledge of Bloomberg and Lipper Show less



IDBI Bank Ltd.

• Outsource

  • Jul 2005 - Jan 2006

  Demat: Full responsibility for the demat operations IBC: Timely payment for Inward bills which come for clearing TM: Transfer money of the individual customers Customer interaction: Front office enquiries ATM/Pin Indention: Accepting request for ATM and Pin, checking their status and delivering the same to respective customer Demat: Full responsibility for the demat operations IBC: Timely payment for Inward bills which come for clearing TM: Transfer money of the individual customers Customer interaction: Front office enquiries ATM/Pin Indention: Accepting request for ATM and Pin, checking their status and delivering the same to respective customer