Maria Khan

Experience

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  The wall street school

  Feb 2022 - Oct 2022

  Student Trainee

  Trained as a Financial Modeling and Valuation Analyst at The Wallstreet School. Worked on live projects using DCF valuation method, Comparable Company Analysis, Company Transaction Analysis, Leverage Buyout Model and Merger Models.

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  KPMG

  Oct 2022 - Apr 2023

  Analyst

  • Manage all tasks related to risk assessment which will include Client as well EngagementEvaluations (for both Acceptance new &Continuance clients).• Manage workflow tool and along with the team to deliver work using other internal KPMG tools.• Comprehend, & articulate risk basis strong knowledge of regulations that are widely accepted in international arena. This is also relate to risk guidelines & sanction list followed by KPMG member firm.• Conduct effective background checks (KYC) with strong ability to effectively use databases/ desktop research which includes regulatory websites, litigation databases, news aggregators to gather & capture adverse press, PEPs, sanctions alert etc. Show less

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  EY

  Apr 2023 - Dec 2023

  Project Analyst

  Forensics & Integrity Services.• Supports clients with investigative expertise in the detection of fraud and implement comprehensive internal investigation controls.• Reviews financial statements, records, and related reporting systems to identify evidence or red flags supporting the objective of the investigation.• Applies knowledge of regulatory frameworks to advise clients on mitigation/remediation or avoidance of potential enforcement actions arising from regulatory investigations. Show less

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  KPMG India

  Jan 2024 - now

  Business Associate

  Quality and Risk Management