Shivam Garg

Shivam Garg has a strong background as a Business Analyst, gaining experience in various companies. Shivam currently works at Distributel since 2023, where they hold the position of Business Analyst. Before that, from 2022 to 2023, they were a Business Analyst (Risk) at Allstate Canada, where they analyzed business policies and procedures for compliance and facilitated requirements discovery and analysis. Prior to that, from 2021 to 2022, Shivam was a Senior Business Analyst at Morgan Stanley, leading the automation of client outreach processes and coordinating requirements gathering. Shivam also worked as a Senior Business Analyst at KPMG from 2019 to 2021, focusing on data integration and scenario finetuning for a bank's financial crime compliance department. Additionally, they held the role of Business Analyst at KPMG from 2017 to 2019, where they developed and implemented a Sanction Screening System for a banking organization. Shivam began their career as an Associate Consultant at KPMG from 2015 to 2017, where they supported senior investigators and participated in fraud investigations.

Shivam Garg's education history includes obtaining a Chartered Accountant degree from The Institute of Chartered Accountants of India in 2015. In the same year, they also completed a Bachelor of Commerce degree from Indira Gandhi National Open University. Apart from their formal education, Shivam has obtained additional certifications including Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS in 2022 and Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE) in 2019. Shivam has also completed a course in Business Analysis Fundamentals from Udemy.