Conducted financial and reputational risk assessments on 5+ high-risk corporate entities across multiple jurisdictions, analysing ownership structures, UBO chains, and financial red flags to support client onboarding decisions at KPMG. Analyzed financial statements and ownership structure to assess risk exposure and identify red flag indicator within corporate entities across multiple jurisdictions. Prepared 500+ due diligence reports for global client onboarding, leveraging tools such as LexisNexis, LSEG, and Dow Jones to identify potential threats, ensuring adherence to KPMG’s strict compliance and risk management standards. Worked on 30+ corporate registries worldwide to extract financial data, identifying shareholders, Global Ultimate Parent (GUP), and Ultimate Beneficial Owners (UBOs) for accurate risk evaluation, that supported informed decision-making for client onboarding.

Worked closely with the organisation's loan and finance department and learned Credit analysis, Loan Structuring and Risk Assessment. Reviewed the company’s Financial Statements and learned the importance of:- `Notes to Account and Ratio Analysis. Prepared an extensive Report on Renewable Energy's potential and Solar Power's scalability.

Analyze research findings and develop presentations, dashboards, models, infographics, and other items to support effective decision-making. Gather and disseminate industry and company information about target markets. Compiled complex data in a presentable excel chart, graph, or written report to the Senior Manager.