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Ankit Kaushal

Assistant Vice President Regulatory & Compliance Montreal
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OVERVIEW

Ankit has over six years of experience in the financial services industry, particularly focused on anti-money laundering risk, transaction monitoring and compliance.

BACKGROUND

Previously, Ankit worked at a National Bank in Dubai where he gained valuable experience in anti-money laundering, counter-terrorism financing, transaction monitoring and fraud investigations related to high-net-worth clients.

AREAS OF EXPERTISE

Anti-Money Laundering Services  

EDUCATION

Certified Anti-Money Laundering Specialist

Certified Global Sanctions Specialist

Institute of Management Technology, United Arab Emirates, Master of Business Administration

Thapar University, India, Bachelor of Engineering, Mechanical


GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.