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