Our People

Ajay Sikri

Senior Advisor

Ajay has extensive experience in the fields of Compliance, Governance, Policy administration, Risk Management, Fraud investigation, Contract management and managing large-scale time-critical operations.

He has a rich experience in the fields of Real Estate, Education, Banking and Financial Services/Markets.

His core competencies include:

  • Laying down and maintaining a comprehensive framework of Compliance, Internal Control, Corporate Governance, KYC and Anti-money laundering;
  • Designing and managing corporate Policies, Delegation of Authorities, SOPs, training management and staff for these areas;
  • Formation and governance of companies in a variety of jurisdictions, both onshore as well as offshore;
  • Periodic audit and testing of internal control and efficiency of back-office systems;
  • Risk assessment and mitigation plans;
  • Forensic investigation for fraud, whistleblowing alerts, other financial/control irregularities;
  • Contracts Administration and Legal affairs;
  • Project viability, due diligence and implementation;
  • Identification & assessment of investment opportunities– financial as well as Real Estate;
  • Management of financial investments, fund administration;
  • Transaction structuring and contract documentation;
  • Corporate and Tax Structuring;
  • Crisis Management, Business Continuity and Disaster Recovery set-up;
  • Operations management, restructuring and Cost control; and
  • Customer Relations management.

In addition to the above, he has experience managing, monitoring and implementing new projects in different types businesses and industries.

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