Amit Gangwani

Experience

• 

  Board of Industry - Academia Partnerships

  Jan 2017 - Oct 2017

  Summer Associate
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  Manish Thukral & Co.

  Feb 2018 - May 2018

  Research Analyst
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  State Bank of India

  Aug 2018 - Oct 2018

  International Banking & Finance
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  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