CandiMentor
Quick Links

Executive

KPMG Global Services · gurugram, IN
OtherConsultingdue diligencefinancial analysisregulatory complianceresearchmentoringreport writing

The Executive conducts Integrity Due Diligence and Counterparty Due Diligence checks to assess reputation and regulatory risks for clients. Responsibilities include mentoring junior staff, maintaining quality standards, and supporting process improvements. Strong secondary research skills and understanding of financial statements are essential.

Analyst
KPMG Global Services · gurugram, IN
risk managementdata analysisstakeholder engagementregulatory complianceanti-money laundering
Consultant Business Valuation
KPMG Global Services · gurugram, IN
valuationcorporate financefinancial analysisreport writingms excel
Consultant FDD
KPMG Global Services · gurugram, IN
financial analysisdue diligenceaccountingreport writingclient interaction
Analyst - Third Party Due Diligence & Anti Money Laundering
KPMG India · gurugram, IN
due diligenceanti-money launderingresearchreport writinganalytical skills
Senior - Diligence - Gurgaon
KPMG India · gurugram, IN
financial analysisdue diligencemergersacquisitionstransaction services
Analyst - Third Party Due Diligence & Anti Money Laundering
KPMG India · noida, IN
due diligenceanti-money launderingresearchreport writingdata analysis
Analyst - Third Party Due Diligence & Anti Money Laundering
KPMG India · noida, IN
due diligenceanti money launderingresearchreport writinganalytical skills
Analyst - Third Party Due Diligence & Anti Money Laundering
KPMG India · noida, IN
due diligenceresearchanalytical skillsreport writingcommunication
Lead, Equity Research/Fixed Income
S&P Global · gurugram, IN
equitiesfixed incomedata analysisvendor managementexcel
Assistant Manager | Business Valuations
Deloitte · mumbai, IN
financial analysisvaluationtransaction servicesresearchforensic
Senior Manager, Lending Fraud Risk
Standard Chartered Bank · bengaluru, IN
fraud riskinvestigationfinancial analysiskyccdd
Credit Risk Structured Credit
Nomura · mumbai, IN
credit riskstructured creditfinancial analysisdue diligenceportfolio management