
Nav Choudhary
Experienced Risk Management professional with a demonstrated history of working in the consulting and banking industries under functions... | Gurugram, Haryana, India
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Nav Choudhary’s Emails na****@kp****.com
Nav Choudhary’s Phone Numbers No phone number available.
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Nav Choudhary’s Location Gurugram, Haryana, India
Nav Choudhary’s Expertise Experienced Risk Management professional with a demonstrated history of working in the consulting and banking industries under functions of Financial Crime Compliance, Due Diligence, Risk Assurance and Mitigation, Anti-Money Laundering monitoring and oversight, Transaction Monitoring and reporting, Regulatory Compliance and Submissions etc. Skilled in Microsoft Office suite, pays attention to details and has a penchant for learning new things. Strong professional with a PGDM/MBA from the Institute of Management Technology, HYDERABAD.
Nav Choudhary’s Current Industry Kpmg
Nav
Choudhary’s Prior Industry
Edumentor Educational Services
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Ujjivan Small Finance Bank
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Finbott For Pwc
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Kpmg
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Work Experience

Kpmg
Assistant Manager
Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Kpmg
Consultant
Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Finbott For Pwc
Assistant Manager Vigilance
Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Ujjivan Small Finance Bank
Assistant Manager Vigilance
Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Ujjivan Small Finance Bank
Management Trainee
Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Edumentor Educational Services
Marketing Intern
Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)