Smriti Behl
Ghaziabad
Summary
To have an aspiring and challenging career in a professionally managed organization where responsibility is entrusted and where I can meaningfully contribute to the organization through my strengths and talent by putting them to best use. Seeking a challenging position in Risk Management.
Attentive and goal-focused, he brings a successful approach to cultivating complex best practices to meet organizational and regulatory expectations, lucrative client relationships, and implementing better processes and procedures.
Overview
12
12
years of professional experience
Work History
Consultant
KPMG India
03.2021 - Current
- Performing and managing internal client background check project of KPMG, handled staffing trackers, allocations and reviews of the reports including Politically Exposed Persons (PEP), litigation research, corruption and bribery under Indian and foreign jurisdiction.
- Proficient in team management, leveraging 4 years of experience to effectively coordinate and lead teams towards successful project outcomes. Managed team of up-to15 members engaged in different assignments.
- Consistently recognized by clients for delivering high-quality work.
- In addition, involved in practice management tasks which includes employing resources, creating business trackers, etc.
Associate Consultant
KPMG India
03.2017 - 03.2021
- Reported the findings in a structured and concise format, providing insights to assist clients in identifying risks and complying with various regulatory mandates such as anti-money laundering (AML) and anti-bribery law.
- Understanding of assignments in compliance and counterparty risk including KYC, AML, OFAC sanction screening, Politically Exposed Persons (PEP), litigation research, corporate governance, corruption and bribery and terrorism financing to investigate high risk targets and transactions under various US/UK regulatory provisions.
Analyst
KPMG India
12.2014 - 03.2017
- Conducted checks for Astrus- a KPMG’s secure on-line due diligence portal, providing customer integrity due diligence reports to obtain information and assess risks associated with customers, agents and counterparties including regulatory compliance risk, fraud risk, bribery and corruption, money laundering, regulatory violations, and business disputes/ sanctions using advanced search techniques covering extensive range of on-line public data sources such as global sanctions and regulatory enforcement lists, corporate records, court filings and press and media archives.
- Also, worked on a project of KPMG Global Services with the UK Team for three months including Politically Exposed Persons (PEP) and their source of wealth.
French Practitioner
IBM Global Services Private Limited
01.2013 - 03.2014
- Working in Amazon.fr process (part of foreign language process as French Practitioner). Understanding the queries / issues raised by the clients on Amazon website and providing them with best possible resolution following the policy guidelines.
- Responding more than 70 emails in a day with over 90% satisfaction score.
- Co-coordinating with different French transporters to track the client order and providing the required information to the client.
Education
12th -
C.B.S.E
01.2007
10th -
C.B.S.E
01.2005
B.A - Advertising, sales promotion & Mass Communication
Janki Devi Memorial College, University of Delhi
Diploma - French Language
BHARATIYA VIDYA BHAVAN
Independent level (Part B2 A) -
Alliance Francaise de Delhi
DELF - A1
DELF - A2
DELF - B1
Skills
- Third Party Due Diligence
- Anti Bribery and Anti-Corruption
- Anti Money Laundering
- Due Diligence
- Risk Management
- Fraud Prevention
- U S Office of Foreign Asset Control (OFAC)
- Legal Research
- Team management
- Report writing
- Client relationship management
- Stakeholder engagement
Hobbies and Interests
- Yoga
- Music
- Fiction Reading
Personal Information
- Father's Name: Late Shri Shiv Kumar Dhir
- Date of Birth: 01/29/90
- Marital Status: Married
Timeline
Consultant
KPMG India
03.2021 - Current
Associate Consultant
KPMG India
03.2017 - 03.2021
Analyst
KPMG India
12.2014 - 03.2017
French Practitioner
IBM Global Services Private Limited
01.2013 - 03.2014
12th -
C.B.S.E
10th -
C.B.S.E
B.A - Advertising, sales promotion & Mass Communication
Janki Devi Memorial College, University of Delhi
Diploma - French Language
BHARATIYA VIDYA BHAVAN
Independent level (Part B2 A) -
Alliance Francaise de Delhi
DELF - A1
DELF - A2
DELF - B1
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