Executive Summary
Amit has over 15 years of experience in forensics, risk advisory and global delivery. He has worked across forensic verticals including investigations, anti-money laundering, anti-bribery & corruption, integrity due diligence, forensic audits, fraud risk management and disputes. He has served clients across sectors from over 12 countries (including US and UK) and has assisted them with a wide array of anti-fraud and compliance solutions.
Amit also holds extensive experience in leading/managing large and complex forensic projects involving multi-country teams. Amit is a Chartered Accountant and a Certified Anti-Money Laundering Specialist.
Prior to joining BDO in India, he worked with larger accounting firms and MNCs
Professional Affiliations
Certified Anti-Money Laundering Specialist, ACAMS, USA
Member Institute of Chartered Accountants of India, India
Education
Chartered Accountant - ICAI
Bachelor of Commerce