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.