Amit Gangwani

Amit Gangwani

Summer Associate

Followers of Amit Gangwani2000 followers
location of Amit GangwaniDubai, United Arab Emirates

Connect with Amit Gangwani to Send Message

Connect

Connect with Amit Gangwani to Send Message

Connect
  • Timeline

  • About me

    Global Markets | Investments | Private Equity | Satguru Group | Ex-KPMG

  • Education

    • St. Anselm's, Ajmer

      2001 - 2017
    • H.R. College Of Commerce & Economics

      2019 - 2021
      Master's degree
    • H.R. College Of Commerce & Economics

      2017 - 2019
      Bachelor of Banking and Insurance
  • Experience

    • Board of Industry - Academia Partnerships

      Jan 2017 - Oct 2017
      Summer Associate
    • Manish Thukral & Co.

      Feb 2018 - May 2018
      Research Analyst
    • State Bank of India

      Aug 2018 - Oct 2018
      International Banking & Finance
    • KPMG India

      Jun 2019 - Mar 2022

      - Assisted on Transaction Monitoring and AML project for a NBFC client. Identified 100+ potential STR/SAR transactions.- Conducted analysis and provided deliverables for Frauds relating to 'Employee-Vendor kickbacks'. - Conducted advanced public domain searches to match possible collusion.- Conducted analysis & developed detailed process gaps in the current SOPs (Standard Operating Procedure) of a real estate client on their bidding process. - Associated on a ‘IPO Readiness’ project for a large food delivery client. Ensured the maximum sanity of the investments, legal and compliance activities for the client. - Conducted analysis of the client’s due diligence structure, assessed SEBI norms and peer-to-peer comparison. - Responsible for documenting reports on the basis of the Fact-Finding analysis done on ESI(Electronically Stored Information). Show less

      • Associate Consultant

        Oct 2021 - Mar 2022
      • Analyst

        Jun 2019 - Sept 2021
    • A. K. Capital Services Ltd

      Mar 2022 - Feb 2025
      Assistant Manager

      Chairman's Office | Corporate Initiatives | Debt Capital Market | Portfolio Monitoring

    • Satguru Travels Dubai (UAE)

      Mar 2025 - now
      Investment Professional

      Global Markets | M&A and Private Equity | Valuations

  • Licenses & Certifications

    • Business Analytics: Forecasting with Trended Baseline Smoothing

      LinkedIn
      Jun 2021
      View certificate certificate
  • Volunteer Experience

    • Financial Inclusion

      Issued by Krisha Educare on Sept 2017
      Krisha EducareAssociated with Amit Gangwani
    • Social Impact

      Issued by Dream Hearts Foundation on Feb 2018
      Dream Hearts FoundationAssociated with Amit Gangwani