Tejas Kale

Experience

• 

  KPMG India

  May 2021 - Jul 2023

  Responsible for conducting thorough due diligence on prospective and existing partners, which encompassed a variety of entities such as corporations, financial institutions, and individuals. This involved the examination of financial statements, credit reports, and other pertinent financial information to gauge the creditworthiness of these partners. More to that, assessing their financial stability, liquidity, and their capacity to fulfill their obligations.Furthermore, making sure that our partners complied with all the relevant regulatory requirements, including anti-money laundering (AML), know your client (KYC), and other compliance standards. Identified and evaluated potential risks connected with these partners, which included risks associated with their specific industries, geographical factors, and legal considerations.Diligently maintained precise and up-to-date records of all the due diligence findings and compliance documentation, ensuring that everything was in line with internal policies and regulatory norms. Followed by the curation and presentation of comprehensive reports to management and relevant stakeholders, by summarizing the results of the due diligence and providing recommendations for mitigating risks, Show less

  • Analyst

    May 2021 - Jul 2023

  • Analyst

    May 2021 - Jul 2023