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Ankit Mehta

Co-Founder

Bangalore Urban, Karnataka, India16 yrs 3 mos experience
Most Likely To Switch

Key Highlights

  • Over 14 years of extensive audit and compliance experience.
  • Expertise in risk management for emerging technologies.
  • Strong connections within the global crypto community.
Stackforce AI infers this person is a Fintech expert with a strong focus on risk management and compliance in emerging technologies.

Contact

Skills

Core Skills

Risk ManagementCompliance

Other Skills

Risk AssessmentDue DiligenceInformation SecurityVendor Risk ManagementCompliance PoliciesBlockchainSAP ERPInternal ControlsSAP ImplementationCOBITIT AuditAuditingCost AccountingCost ManagementBusiness Process

About

An astute professional with over 14 years (10 years post CA qualification) of extensive experience in Statutory Audit, Internal Audit, Operational Audit, Information Security, IT Risk Assessment, IT Audit, Third Party Risk Management, preparation and implementation of Risk Control Self Assessment for SOX/ ICOFR compliance, Business Process Improvement, and Cyber Security governance. In the last few years, have also helped companies bring efficiency using Automation, make decisions using data analytics, and managing their risk exposure by building/ implementing the customized Risk and Control Matrixes pertaining to emerging technologies like RPA, Blockchain, AI, etc. Hold more than 200 Premium domains related to Blockchain, Crypto, and other emerging technologies. Love traveling, have traveled to seven countries (The United States of America ๐Ÿ‡บ๐Ÿ‡ธ, the United Kingdom ๐Ÿ‡ฌ๐Ÿ‡ง, the Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ, Romania ๐Ÿ‡ท๐Ÿ‡ด, Ireland ๐Ÿ‡ฎ๐Ÿ‡ช, the Philippines ๐Ÿ‡ต๐Ÿ‡ญ, Qatar ๐Ÿ‡ถ๐Ÿ‡ฆ), and plan to travel to 40 more countries by 2025.

Experience

16 yrs 3 mos
Total Experience
1 yr 10 mos
Average Tenure
2 yrs 3 mos
Current Experience

Openfx

Founding Member (Business Development & Partnership)

Feb 2024 โ€“ Present ยท 2 yrs 3 mos ยท On-site

Coinswitch

Senior Manager, Risk and Compliance

Jan 2022 โ€“ Jan 2023 ยท 1 yr ยท Bengaluru, Karnataka, India

  • Coin Listing: Perform Risk Assessment and Due Diligence before Listing / Delisting a coin/ token.
  • Risk-o-Meter: Perform Risk Assessment on a continuous basis of all the coins listed on our platform.
  • Crypto Wallet Compliance
  • Well versed with Crypto investigation and forensics tools, for instance - Chainalysis
  • Able to assess/ understand the Crypto market dynamics.
  • Information Security
  • Vendor Risk Management
  • Frame compliance related policies and procedures
  • And involved in other compliance related activities.
  • Highly connected within the Crypto Community in India and abroad.
Risk AssessmentDue DiligenceInformation SecurityVendor Risk ManagementCompliance PoliciesRisk Management+1

Toptechdomain

Founder

Mar 2021 โ€“ Apr 2025 ยท 4 yrs 1 mo

  • Top Tech Domain is here to make sure that you have an exceptional domain to turn your business into a more lucrative giant.
  • https://toptechdomain.com/

Accenture (aig's digital entity acquired by accenture)

Senior Manager

Jan 2020 โ€“ Jan 2022 ยท 2 yrs ยท Bengaluru, Karnataka, India

Pwc ireland

Experienced Manager

Jan 2019 โ€“ Jan 2020 ยท 1 yr

  • Moved to India during Covid

Deloitte india

Manager Risk Advisory Services

Jun 2018 โ€“ Jun 2019 ยท 1 yr ยท Gurgaon, Haryana, India

Ey

Manager [Information Technology and AIM (Africa India and Middle East) Risk Advisory]

Oct 2015 โ€“ Jun 2018 ยท 2 yrs 8 mos ยท New Delhi Area, India

Pwc india

Auditor (Systems & Process Assurance)

Jun 2014 โ€“ Sep 2015 ยท 1 yr 3 mos ยท Chennai

Jk technosoft

SAP GRC Consultant

Nov 2012 โ€“ May 2014 ยท 1 yr 6 mos ยท Bangalore

Paritosh gupta & co.

Audit Assistant

Jan 2007 โ€“ Jan 2011 ยท 4 yrs ยท Jodhpur Area, India

Education

The Institute of Chartered Accountants of India

Chartered Accountant

Jan 2012 โ€“ Present

The Institute of Company Secretaries of India

Company Secretaries

Jan 2015 โ€“ Present

Institute of Cost Accountants of India

Cost & Management Accountant

Jan 2015 โ€“ Present

Jai Narain Vyas University

B.Com (Hons.) โ€” Accounting

Jan 2010 โ€“ Present

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