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 ServicesEDUCATION
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.
KNOWLEDGE
- Reports Legal Roundtable: Channelling Growth in Jersey 05 December 2023
- ILS Governance in Bermuda 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
NEWS & DEALS
- Maples Group Appoints Chris Newton as BVI Managing Partner 05 December 2023
- Maples Group Announces New Local and Global Appointments 04 December 2023
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023