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Areas of Expertise
Ankit has over eight years of experience in the financial services industry, particularly focused on anti-money laundering risk, transaction monitoring and compliance.
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.
Certified Anti-Money Laundering Specialist
Certified Global Sanctions Specialist
Certified Project Management Professional
Institute of Management Technology, United Arab Emirates, Master of Business Administration
Thapar University, India, Bachelor of Engineering, Mechanical
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Analysis & Insights
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Technical Publications
Industry Updates
Technical Publications
Industry Updates