Ajay Sikri

• 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
• 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.