Nikhil Verma

Experience

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  TEDxGGDSDCollege

  Jul 2017 - May 2018

  Coordinator Of Volunteers
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  Balaji Institute of Modern Management

  Dec 2019 - Mar 2021

  Class Representative
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  Transparent Capital

  May 2020 - Jun 2020

  Finance Intern

  A startup which advises and educates people where to invest their hard earned money with the help of Artificial Intelligent tools. It has a range of various financial services. 1) Wrote contents for the official website and social media posts.2) Researched and provided reports on 3 out of 34 unlisted companies that the startup deals in. 3) Conceptualized product offerings of the company and developed the marketing strategy. 4) Reached 300+ people through management of online promotion on social media channels. Show less

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  Confederation of Young Leaders - India

  Aug 2020 - Dec 2020

  Editorial Board
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  Deloitte

  Jan 2022 - Jun 2023

  Financial Risk and Compliance Analyst

  • Reviewing and supporting the compliance of Deloitte professionals with independence policies of the firm and with the independence rules of US regulatory bodies like AICPA, SEC and PCAOB • Assisting team/client in process mapping, risk assessment and control identification solutions • Monitor and analyze transactions, accounts and activities to proactively identify potential fraudulent patterns or suspicious behavior • Performed SOX walkthroughs and testing to determine design and operating effectiveness of internal controls over financial reporting • Performing KYC - Enhanced due diligence and Client due diligence • Managing and preparing internal memos while continuously assisting a Partner/Managing Director along with conducting comprehensive Sanctions and PEP screening • Review documentation to evaluate high-risk accounts and analyze transactions and preparing SAR report • Ensure compliance with company policies and procedures and controls Show less

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  KPMG

  Jun 2023 - Oct 2023

  Executive

  • Conducted financial reviews to ensure compliance with international financial regulations • Developed and implemented risk-based compliance programs, including internal controls, policies and procedures • Conducted investigations into suspected financial crimes • Advised management on a complex compliance issue that resulted in a favorable outcome for the company