Abhimanyu Anant

• As an Associate Partner at KPMG in India, I own and drive compliance matters for the Tax practice, covering the entire gamut of compliance programs across regulatory, client service compliance, ethics, independence, conflicts, contracts, etc.
• Leading a team of problem solvers pan India, I focus on promoting and monitoring compliance with applicable external laws and regulations, as well as internal policies and procedures, to help manage regulatory, litigation, and reputational risk, and driving to ensure a robust compliance culture.
• Design and implement policies, procedures, and controls to ensure compliance.
• Monitor emerging compliance requirements by mapping them with regulations, and develop strategies to respond to compliance risks.
• Ensure the compliance programs, policies, procedures, and reporting are consistent with global direction, and leverage global talent and resources.
• Develop processes, procedures, and controls in support of KPMG’s compliance program, and to prevent and detect conduct inconsistent with policies and the law.
• Understanding internal and external regulatory requirements, and driving their applicability and compliance within the function.
• Drive awareness of the compliance program.
• Identify areas of compliance vulnerability and risk.
• Conducting periodic reviews and updates of the firm's compliance policies.
• Driving compliance assessments and investigation remediation actions.
• Recommend internal controls that senior management should implement as appropriate to strengthen internal controls and improve processes.
• Providing support, education, and training to staff to build risk awareness within the organization.

Handled comprehensive regulatory requirements effectively.

Grasped intricate details of stakeholders in the capital market.

Contributed to projects within a large organization.