Latesh Chitragar
About Latesh Chitragar
Latesh Chitragar is an AML KYC Analyst at KPMG Global Services, specializing in compliance, sanction screening, and customer onboarding processes. He holds an MBA from Acharya Bangalore Business School and a BCom from Vijayanagara Sri Krishnadevaraya University.
Work at KPMG Global Services
Latesh Chitragar currently serves as an AML KYC Analyst at KPMG Global Services (KGS) in India. He has been in this role since 2021, focusing on customer onboarding processes that adhere to compliance and regulatory standards. His responsibilities include managing end-to-end KYC processes and implementing customer remediation strategies. Latesh's expertise extends to both simplified due diligence (SDD) and enhanced due diligence (EDD) procedures, which are critical in the financial services sector.
Previous Experience at PwC
Prior to his current position, Latesh worked as an AML KYC Analyst at PwC for a brief period in 2021. During his three months there, he gained valuable experience in anti-money laundering practices and KYC compliance, contributing to the firm's efforts in maintaining regulatory standards within the financial industry.
Education and Expertise
Latesh Chitragar holds an MBA from Acharya Bangalore Business School, where he studied Human Resources and Marketing from 2018 to 2020. He also earned a Bachelor of Commerce (BCom) degree from Vijayanagara Sri Krishnadevaraya University, specializing in Taxation, Finance, and Accounting from 2015 to 2018. His educational background provides a strong foundation for his expertise in sanction screening and IMLSR reporting.
Internship Experience
In 2019, Latesh completed an internship as a Finance Intern at Hindustan Aeronautics Limited. This role provided him with practical experience in finance, further enhancing his skills in the financial domain before transitioning to his career in AML KYC analysis.