Deepanko Sinha

Deepanko Sinha is an experienced professional with a robust background in due diligence, compliance, and research. Currently working as an Associate at ZIGRAM since April 2021, Deepanko conducts comprehensive due diligence for global clients and leads Enhanced Due Diligence projects, specializing in risk assessments for politically exposed persons and corporate entities. Deepanko has also developed AI frameworks for data analysis and supervised pilot projects while ensuring regulatory compliance. Prior to this role, Deepanko gained expertise in AML/CFT and KYC laws at ZIGRAM as a Senior Analyst and served as a Subject Matter Expert for Physics and Mathematics at Chegg Inc. Deepanko's earlier positions include Research Executive at Infollion Research Services and Research Analyst at iSOURCe, where data-driven insights and risk mitigation strategies were a focus. Deepanko holds a Bachelor of Technology in Civil Engineering from the National Institute of Technology Silchar.