This site uses cookies to provide you with a more responsive and personalised service. By using this site you agree to our use of cookies. Please read our PRIVACY POLICY for more information on the cookies we use and how to delete or block them.
Amit Khandelwal, Associate Partner <br> Forensics

Amit Khandelwal

Associate Partner
Forensics

Delhi NCR - Office 1

vCard

Executive Summary

Amit has over 15 years of experience in forensics, risk advisory and global delivery. He has worked across forensic verticals including investigations, anti-money laundering, anti-bribery & corruption, integrity due diligence, forensic audits, fraud risk management and disputes. He has served clients across sectors from over 12 countries (including US and UK) and has assisted them with a wide array of anti-fraud and compliance solutions.

Amit also holds extensive experience in  leading/managing large and complex forensic projects involving multi-country teams. Amit is a Chartered Accountant and a Certified Anti-Money Laundering Specialist.

Prior to joining BDO in India, he worked with larger accounting firms and MNCs

Professional Affiliations

Certified Anti-Money Laundering Specialist, ACAMS, USA

Member Institute of Chartered Accountants of India, India

Education

Chartered Accountant - ICAI

Bachelor of Commerce