Suveer Khanna

Partner and Head, Forensic Services

KPMG in India

Suveer Khanna is a Partner and heads the Forensic Services at KPMG in India. He 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 in India 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.

  • 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