Suveer Khanna is a Partner at KPMG in India. He leads the Risk Advisory, Financial Services team and also is the Head of Forensic Investigations at KPMG in India and has over two decades of experience of working in the U.K., the Middle East and the Indian sub-continent. Owing to his extensive experience and expertise in the industry, he is frequently invited as a speaker and trainer at various conferences and trainings on topics such as financial crime and anti-money laundering.
He has published numerous papers and thought leadership pieces in leading journals and is also the author of various KPMG publications, which have been recognised by various publications and newspapers around the world.
Suveer is a Chartered Accountant; Accredited Counter Fraud Specialist, UK; Member of the Association of Certified Fraud Examiners, USA; Former Member, ASSOCHAM National Council for Capital Markets and Former-member of CII Committee on Integrity & Transparency in Governance (for the last three consecutive years).