Ankit Jain, CFE, is an Associate Director at NTT Data, bringing over 8 years of experience in anti-money laundering (AML), sanctions, and fraud investigation. Previously, Ankit served as a Manager at Saxo Group and a Consultant in Risk Consulting at KPMG, where they conducted comprehensive reviews of AML and KYC functions across EMEA and APAC regions. Ankit began their career as a Senior Fraud Analyst at Quatrro Analytics and Management Services. They hold a B.Com from Delhi University and are currently pursuing certification as a Certified Fraud Examiner from the Association of Certified Fraud Examiners.
Location
Gurugram, India
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