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Garima Kumar

Garima Kumar

STUDENT

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location of Garima KumarDelhi, India

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  • Timeline

  • About me

    Risk Consultant | ex-Alvarez & Marsal | ex-KPMG

  • Education

    • Bhatnagar International School, New Delhi

      2003 - 2008
      8-12

    • Manav Sthali School

      1995 - 2002

    • The ICFAI University, Dehradun

      2008 - 2012
      B.TECH Biotechnology

  • Experience

    • ICFAI UNIVERSITY

      Aug 2008 - May 2012
      STUDENT

    • Q&Q Research Insights Pvt.Ltd

      May 2013 - Aug 2014
      Executive Research

    • FIOS DATA CHECK ASIA PRIVATE LIMITED

      Sept 2014 - Mar 2016

      FIOS is a Sister concern of Alea International Consulting Private Limited.

      • Research Associate

        Apr 2015 - Mar 2016

      • Trainee Research

        Sept 2014 - Mar 2015

    • KPMG India

      Apr 2016 - Jan 2022

      Led 100+ assignments while managing, controlling and devising strategies for the execution of due diligence and investigative projects.Thorough with integrity due diligence, corporate fraud, senior management due diligence, employee fraud investigations, whistleblower complaints, non-financial due diligence (sector specific, location specific, company specific) amongst others.Profiling C-suite executives for leading corporates in India and International geographiesInvolved in end-to-end project management and assisting the leadership in drafting proposals, internal risk compliance, understanding client requirements, project planning, sub-contractor management, project execution (including research, analysis of information, drafting extensive reports,ensuring client deliverables and project closure.One of my key responsibilities include imparting training to new joiners about the researchtechniques, database research methodologies, drafting reports, and imparting knowledge about internal SOPs of the organisation Show less

      • Assistant Manager

        Apr 2021 - Jan 2022

      • Consultant

        Apr 2018 - Mar 2021

      • Associate Consultant

        Apr 2016 - Mar 2018

    • Alvarez & Marsal

      Jan 2022 - Jul 2023
      Senior Associate

      Dispute and Investigation Team at A&M

    • Deloitte

      Aug 2023 - now
      Senior Solution Advisor

  • Licenses & Certifications

    • Forensic Accounting and Fraud Examination by West Virginia University

      Coursera
      Jul 2019

  • Honors & Awards

    • Awarded to Garima Kumar
      Kudos Award KPMG Oct 2021
    • Awarded to Garima Kumar
      Super Team Award - Sep 2018
    • Awarded to Garima Kumar
      Kudos Award - Oct 2016 Awarded for commitment and ownership on all projects allotted in six months. Appreciated for adhering to timelines and curiosity to learn new things.
    • Awarded to Garima Kumar
      Employee of the Month, FIOS Data Check Asia - Aug 2015