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Suveer Khanna

Partner

KPMG in India

Suveer has over 15 years of experience in investigation, anti-bribery and corruption compliance, anti-money laundering testing and compliance reviews and fraud diagnostic review. He leads the anti-bribery and corruption services and has led multiple engagements for clients across various sectors.

His select experience includes:

  • Multiple pre-acquisition FCPA due diligences, including detailed transactional testing on behalf of U.S.-based Private Equity houses
  • Assisting multiple portfolio companies of private equity houses to strengthen their anti-bribery and corruption compliance framework
  • Developed a compliance framework, in accordance with UK Bribery Act, for a LSE listed group with USD11 billion revenue and presence in India.

He is also an accredited trainer for KPMG Forensic in the EMA region. He is a regular speaker at various conferences on topics related to anti-bribery and corruption (FCPA/UKBA) governance, fraud and forensic accounting, anti-money laundering and is a lead contributor to KPMG in India’s thought leadership publications.

Areas of Expertise: Forensic Services

Suveer Khanna

Education and qualifications

  • Bachelor of Commerce (Hons), Delhi University, India

Accreditation

  • Chartered Accountant Institute of Chartered Accountants of India (ICAI)

  • Member of the Association of Certified Fraud Examiners, USA

  • Accredited Counter Fraud Specialist, U.K.

  • Member of CII Committee on Integrity & Transparency in Governance

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Connect with Suveer

  • Mumbai, IN
 

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