Deep Enrich
PRABHAT GAUTAM
Associate Consultant
153 followers
Gurugram, Haryana, India
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About me
Associate Consultant| Advisory Services | KYC | AML | Negative News | Payment Screening | CDD | EDD | Negtive News | PEP | KYC Refresh | Onboarding | Sanctions | Internal Audit | Financial Crime |
Education
Imarticus Learning
2021 - 2022Certified Investment Banking Operations Professional Investments and SecuritiesUniversity of Lucknow
2017 - 2020Bachelor of Laws - LLB LawUniversity of Lucknow
2012 - 2015Bachelor of Commerce - BCom Business/Commerce, General
Experience
KPMG India
Mar 2022 - nowAssociate Consultant
Licenses & Certifications
- View certificate
Asserting Yourself, an Empowered Choice
LinkedInMar 2024
- View certificate
Stepping Up: How Taking Responsibility Changes Everything (getAbstract Summary)
LinkedInMar 2024 - View certificate
Audit and Due Diligence: Priorities and Best Practices
LinkedInFeb 2024 - View certificate
Asking Great Sales Questions
LinkedInMar 2024 - View certificate
Unconscious Bias
LinkedInMar 2024 - View certificate
Become a Data Analyst
LinkedInFeb 2024 - View certificate
Extreme Focus for Effective Performance
LinkedInOct 2023 - View certificate
Learning to Be Approachable
LinkedInMar 2024 - View certificate
Writing Emails People Want to Read
LinkedInFeb 2024 - View certificate
Digital and Data Foundations - Artificial intelligence and automation
KPMGOct 2023 - View certificate
Customer Advocacy
LinkedInFeb 2024
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