Led the CSR committee for the business unit in the current organization by liaising with different NGOs, coordinating events, publishing testimonials, and ensuring team compliance with CSR hours
Kashish Kumar
Consultant
Noida
Summary
Business Consultant with 5.5 years of experience in Business Analysis, Finance Transformation, and Advisory within Banking and Financial Services. Skilled in bridging business and technology, engaging stakeholders, and delivering solutions across AML/KYC, ESG, business continuity, and financial operations. Management graduate with strong knowledge of financial markets and regulatory frameworks; Workiva certified with proven expertise in process optimization and compliance-driven implementations
Overview
7
7
years of professional experience
3
3
Certifications
3
3
Languages
Work History
Financial Services - Advisory Consultant
KPMG Global Services
06.2021 - Current
- Workiva wDesk Implementation and Reporting automation: Mitigated Annual, Preliminary and Quarterly Reports to Workiva using the wDesk Module. Automated reports builds and Created dynamic tables for financial and Non-financial data. Linked landing sheet data, Tested Workiva sync & Publishing and optimized workflows with cross-check validations.
- Integration management - Banks: Delivered LD1 readiness and integration execution support for large-scale bank mergers, managing Smartsheet dashboards, milestone trackers, and executive deliverables. Produced high-impact presentations and reports to support leadership decisions and streamline multi-workstream coordination
- Documentation and Requirements: Analyzed Investment Adviser structures during Transaction Banking onboarding; collaborated with Compliance and Legal to document requirements, design drill-down exceptions, and align KYC workflows replacing reliance on AML attestation letters. Developed process maps for onboarding complex fund/adviser structures; gathered requirements, performed gap analysis, and balanced regulatory expectations with client experience, in line with FinCEN’s 2024 AML Rule for RIAs/ERAs.
- Compliance and Due Diligence: Conducted due diligence from a KYC perspective, involving World-Check screening, analyzing beneficial ownership drilldowns, identifying and screening corporate officers and PEPs, ensuring compliance with regulatory guidelines.
- ESG Intelligence Benchmark: Developed an ESG Intelligence Benchmark and partnered with the Data Analytics team to create a PowerBI dashboard, providing critical insights on ESG funds.
Business Analyst
HCL Technologies
05.2019 - 05.2021
- Expertise in refining technical user stories and acceptance criteria using JIRA basis business requirements collected from various stakeholders
- Ensuring End to End Delivery for Various Enhancements with Agile principles
- Maintained project backlogs by prioritizing user stories, tasks and defects.
- Reviewing Test Cases Prepared by QA Team and Perform Functional Testing.
Internship
FA Fin Advisors Consulting Pvt. Ltd.
04.2018 - 06.2018
- Project Title: Valuation of Saudi Dairy and Foodstuff company (SADAFCO)
- Created Excel Valuation Model for SADAFCO
- Market Research of Various Industries of Saudi Arabia
Education
MBA - Finance
Birla Institute of Management Technology
Noida 04.2001 -
B.Com - Banking
Post Graduate Government College
Chandigarh01-2017
Skills
Fintech Platform: Workiva
Microsoft: Excel, Word, PowerPoint,Visio
Data Analytics: PowerBI
Project management: Scrum, Agile, Business Process Modelling
Other: AML/KYC (Onboarding, Refresh), Financial analysis
Certification
Workiva Professional certified
Accomplishments
Megastar Award by KPMG (2024) Awarded the Megastar Award by KPMG for exceptional project performance, demonstrating commitment to excellence and dedication to delivering superior results.
Rising Star Award (2022) Awarded the Rising Star Award in the first year at KPMG for demonstrating a go-getter attitude and significant contributions to project success
Interests
Timeline
Financial Services - Advisory Consultant
KPMG Global Services
06.2021 - Current
Business Analyst
HCL Technologies
05.2019 - 05.2021
Internship
FA Fin Advisors Consulting Pvt. Ltd.
04.2018 - 06.2018
MBA - Finance
Birla Institute of Management Technology
04.2001 -
B.Com - Banking
Post Graduate Government College
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