Ankit Mishra

Partner – Forensics Managed Services

KPMG in India

Ankit has over 21 years of experience in due diligence, global vetting, customer and operations management.

He leads the Verification Services practice and has been associated with KPMG for the past 14 years. He is responsible for leading and managing 600+ people strong Verification Services practice and leads the engagement delivery for 900+ clients. He has led large engagements in areas including employee vetting, mystery shopping, public domain due diligence, Know Your Customer (KYC), AML, SAR reporting and other Forensic engagements. He has worked with global and Indian multinational clients in industries like information technology, financial services, industrial and manufacturing, consumer markets, etc. across geographies. He is trained on Six Sigma and has a good understanding of Define, Measure, Analyse, Improve and Control (DMAIC) methodology, and has experience in transitions and process migrations. He is passionate about emerging technologies like AI, RPA and data analytics and promotes their usage in offering technology lead value proposition to clients. Prior to joining KPMG in India, Ankit worked with EXL Service for over six years in various capacities servicing US clients in banking & financial services vertical. In his last assignment, he was managing over 300 FTE for a US mortgage bank in loan underwriting support process.

 

Areas of Expertise: Forensic Services including employee vetting, mystery shopping, public domain due diligence, Know Your Customer (KYC).

  • Masters in Tourism Management

  • Graduate in Hospitality Management

  • Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE)

  • Certified on KYC and AML by Indian Institute of Banking & Finance

  • Member of PBAS (Professional Background Screening Association)