Nishkam Ojha

Nishkam is a Partner in the Forensic practice within Deloitte in India. He is a Chartered Accountant and a Certified Fraud Examiner. He has over 18 years of experience in guiding organizations and financial institutions to manage the risks of Fraud and Financial Crime. He also has experience in auditing and internal control reviews of large public and private limited companies in the manufacturing industry, which includes reviewing and evaluating controls surrounding the recording of accounting/ financial transactions. His experience also includes fields of compliance and retail operations in the banking sector.

He has also assisted law enforcement agencies in investigations related to accounting and end use of funds. His AML experience includes:

• Review of AML/KYC policy and procedures
• Implementation of AML policies and procedures
• Gap assessments
• Customer Risk Assessment
• AML investigations
• Review of AML transaction monitoring frameworks
• Regulatory assessments