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Ankit Verma

Associate Director at PwC India || Risk Consulting - Third-Party Due Diligence & Third-Party Risk Management || Ex-Deloitte, KPMG, EY

Greater Delhi Area

13+ years of work experience

PwC India
Apr 20233 yrs 3 mosPresent

Gurugram, Haryana, India

PwC India
Apr 20212 yrsMar 2023

Gurugram, Haryana, India

PwC India
Dec 20204 mosMar 2021

Gurugram, Haryana, India

Deloitte
Oct 20191 yr 2 mosNov 2020

Gurugram, Haryana, India

• Orchestrated high-stakes due diligence mandates, synthesizing complex intelligence on business structures, UBOs, and litigation history to shield clients from reputational exposure. • Executed comprehensive risk assessments covering adverse media, PEPs, and international sanctions, ensuring robust compliance with global standards.
PwC India
Apr 20197 mosOct 2019

Gurgaon, India

PwC India
Apr 20163 yrsMar 2019

Gurugram, Haryana, India

• Undertaking Third Party due diligence assignments, which involved profiling of companies (Proprietor/ Partnership/ private limited companies/ listed entities/ non-profit organizations), and individuals. Such assignments help the clients in making informed decision at the time of entering into any business relationships, partnerships / joint ventures, business agreements, etc. • Conducting enhanced background check that covers information related to business details, shareholding structure, key personnel, public profile, adverse media, litigation, Politically Exposed Persons ('PEPs'), regulatory non-compliance, sanctions, and international watch lists, amongst others. • Reviewing reports, majority of Indian jurisdiction, and other jurisdictions included Argentina, Mexico, United States, and United Kingdom, amongst others. Team/ Operations Management • Allocating work to analysts and extending constant feedback higlighting improvement areas. • Helping the Managers in preparing report templates and training materials. • Help in managing day-to-day resource planning activities.
PwC India
Apr 20142 yrsMar 2016

Gurugram, Haryana, India

• Conducting Third Party due diligence assignments related to banking, retail and pharma domain. These assignments involved profiling of companies, and individuals that provides a wide range of information related to business details, shareholding structure, key personnel, public profile, adverse media, litigation, Politically Exposed Persons (PEPs), regulatory non-compliance, sanctions, international watch lists and many more. Through this, the clients been made aware of its third party and identify potential red-flags before entering into any business relationship. • Performing AML checks, which include analysing transactions and flow of funds for several targets. Preparing report, based on the findings, analysis transactions, structuring and any other unusual activity. Further, checking for suspicious activity and reporting it out accordingly. • Preparing and reviewing reports (majority of reports are being prepared on Indian jurisdiction), translating Spanish documents and solving Spanish language queries for other team members.
Management Development Institute
Apr 20181 yrMar 2019

Gurugram, Haryana, India

Finance and Strategic Management
KPMG
Sep 20121 yr 2 mosOct 2013

Noida, Uttar Pradesh, India

• Performing Due diligence which includes an enhanced background check that provides a wide range of information related to business details, shareholding structure, key personnel, public profile, adverse media, litigation, Politically Exposed Persons (PEPs), regulatory non-compliance, sanctions, international watch lists and many more. Through this, the clients been made aware of its third party and identify potential red-flags before entering into any business relationship. • Conducting searches in various languages including: English, Spanish and Hindi on available online sources and various databases. • Preparing and reviewing reports (majority of reports are being prepared on Indian jurisdiction), translating Spanish documents and solving Spanish language queries for other team members.

Education

Management Development Institute, Gurgaon

Master of Business Administration (One Year Full-Time Executive MBA), Finance and Strategic Management

Management Development Institute, Gurgaon

20181 yr2019
Delhi University

B.A. (Hons.), Spanish

Delhi University

20083 yrs2011

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Headline

Associate Director at PwC India || Risk Consulting - Third-Party Due Diligence & Third-Party Risk Management || Ex-Deloitte, KPMG, EY

About

I am a seasoned Risk Consulting professional with over 12 years of specialised experience across PwC, Deloitte, KPMG, and EY. My career is defined by a singular focus: protecting organisations from regulatory, financial, and reputational risks while transforming compliance from a cost centre into a strategic asset. With an MBA from MDI Gurgaon and a background in Spanish linguistics, I bring a unique blend of strategic business acumen and cross-border investigative capability. I have successfully overseen 10,000+ due diligence assignments, navigating complex landscapes involving Bribery & Corruption, Money Laundering, and Sanctions (OFAC/PEP). I am passionate about building robust Third-Party Risk Management (TPRM) frameworks that stand up to global scrutiny. If you are looking to elevate your risk governance or need a strategic partner in compliance, let’s connect.

Location

Greater Delhi Area

Work experience

Associate Director at PwC India, Apr 2023 - Present · 3 yrs 3 mos, Gurugram, Haryana, India

Manager at PwC India, Apr 2021 - Mar 2023 · 2 yrs, Gurugram, Haryana, India

Senior Associate at PwC India, Dec 2020 - Mar 2021 · 4 mos, Gurugram, Haryana, India

Deputy Manager at Deloitte, Oct 2019 - Nov 2020 · 1 yr 2 mos, Gurugram, Haryana, India, • Orchestrated high-stakes due diligence mandates, synthesizing complex intelligence on business structures, UBOs, and litigation history to shield clients from reputational exposure. • Executed comprehensive risk assessments covering adverse media, PEPs, and international sanctions, ensuring robust compliance with global standards.

Assistant Manager at PwC India, Apr 2019 - Oct 2019 · 7 mos, Gurgaon, India

Consultant at PwC India, Apr 2016 - Mar 2019 · 3 yrs, Gurugram, Haryana, India, • Undertaking Third Party due diligence assignments, which involved profiling of companies (Proprietor/ Partnership/ private limited companies/ listed entities/ non-profit organizations), and individuals. Such assignments help the clients in making informed decision at the time of entering into any business relationships, partnerships / joint ventures, business agreements, etc. • Conducting enhanced background check that covers information related to business details, shareholding structure, key personnel, public profile, adverse media, litigation, Politically Exposed Persons ('PEPs'), regulatory non-compliance, sanctions, and international watch lists, amongst others. • Reviewing reports, majority of Indian jurisdiction, and other jurisdictions included Argentina, Mexico, United States, and United Kingdom, amongst others. Team/ Operations Management • Allocating work to analysts and extending constant feedback higlighting improvement areas. • Helping the Managers in preparing report templates and training materials. • Help in managing day-to-day resource planning activities.

Senior Analyst at PwC India, Apr 2014 - Mar 2016 · 2 yrs, Gurugram, Haryana, India, • Conducting Third Party due diligence assignments related to banking, retail and pharma domain. These assignments involved profiling of companies, and individuals that provides a wide range of information related to business details, shareholding structure, key personnel, public profile, adverse media, litigation, Politically Exposed Persons (PEPs), regulatory non-compliance, sanctions, international watch lists and many more. Through this, the clients been made aware of its third party and identify potential red-flags before entering into any business relationship. • Performing AML checks, which include analysing transactions and flow of funds for several targets. Preparing report, based on the findings, analysis transactions, structuring and any other unusual activity. Further, checking for suspicious activity and reporting it out accordingly. • Preparing and reviewing reports (majority of reports are being prepared on Indian jurisdiction), translating Spanish documents and solving Spanish language queries for other team members.

Full-time MBA Student (National Management Programme, 'NMP' - Executive PGPM) at Management Development Institute, Apr 2018 - Mar 2019 · 1 yr, Gurugram, Haryana, India, Finance and Strategic Management

Analyst (Spanish Expert) at KPMG, Sep 2012 - Oct 2013 · 1 yr 2 mos, Noida, Uttar Pradesh, India, • Performing Due diligence which includes an enhanced background check that provides a wide range of information related to business details, shareholding structure, key personnel, public profile, adverse media, litigation, Politically Exposed Persons (PEPs), regulatory non-compliance, sanctions, international watch lists and many more. Through this, the clients been made aware of its third party and identify potential red-flags before entering into any business relationship. • Conducting searches in various languages including: English, Spanish and Hindi on available online sources and various databases. • Preparing and reviewing reports (majority of reports are being prepared on Indian jurisdiction), translating Spanish documents and solving Spanish language queries for other team members.

Education

Master of Business Administration (One Year Full-Time Executive MBA), Finance and Strategic Management, Management Development Institute, Gurgaon

B.A. (Hons.), Spanish, Delhi University