Amit

Amit Khandelwal

Director
Forensics

Delhi NCR - Office 1

vCard

Executive Summary

Amit is a Director with the Business Advisory Services practice with a focus on Forensic Advisory Services. He has over 14 years of experience in Forensic, Risk Advisory and Global Delivery.

Prior to joining BDO in India, he was working with large accounting firms, where he was instrumental in setting up the forensic practice & the India captive practice. He has worked across diverse industry verticals and has served clients from over 12 countries.

His areas of expertise include Anti-Money Laundering and Integrity Due Diligence services. He has successfully managed to set-up & lead large multi-disciplinary global teams to assist organisations effectively manage their regulatory and business risks. His forensic experience includes engagements in Investigations, Regulatory Compliance, Fraud Risk Management and Disputes. 

Professional Affiliations

Certified Anti-Money Laundering Specialist, ACAMS, USA

Member Institute of Chartered Accountants of India, India

Education

Chartered Accountant - ICAI

Bachelor of Commerce