Ankit has an experience of over six years with PwC, KPMG & EY in their Forensic Practice (a part of Risk Advisory Services), which includes Corporate Intelligence (Counter-party Due Diligence) and Anti-Money Laundering (‘AML’) processes. He has recently completed his Executive MBA (National Management Programme – ‘NMP’), a one-year full time residential program, from MDI Gurgaon. He has expertise in conducting enhanced due-diligence in Corporate Intelligence projects, which helps the clients to comply with Know Your Customer (‘KYC’), Foreign Corrupt Practices Act (‘FCPA’), UK bribery Act and Prevention of Corruption Act (‘PCA’) norms. He also has experience in conducting Section 29A IBC checks. Further, considerable experience in AML, including transaction monitoring, compliance and sanctions screening to identify financial/white collar crimes and Office of Foreign Assets Control (‘OFAC’) sanctions