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Ankurit Srivastava

Partner with D.pathak &Co www.dpathak.co.in Partner and Head for Assurance ,Risk,Forensic services Currently responsible for 15... | New Delhi, Delhi, India

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Ankurit Srivastava’s Emails [email protected]

Ankurit Srivastava’s Phone Numbers No phone number available.

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Ankurit Srivastava’s Location New Delhi, Delhi, India

Ankurit Srivastava’s Expertise Partner with D.pathak &Co www.dpathak.co.in Partner and Head for Assurance ,Risk,Forensic services Currently responsible for 15 banks,5 PSU, 4MNC and many others empanelled with Indian Banking Association for forensic auditor pan India list and successful completed many forensic assignment and act as expert witness in arbitration matter on finding the true facts and expert to analyse the claims in arbitration matter. Category I firm with 9 FCA Working into consultancy and audits from 1980.eligible for Major audit and statutory central auditor for PSU Banks worked with 5 different organisation within 11 years of experience which contains core risk Management operational risk ,credit risk ,fraud & Internal control ,corporate finance,company laws, taxation & coordination with regulators and govt authorities . Specialties: Risk management,Internal control,Fraud & forensic Visiting faculty for various Institute the most renowned are :-- CBI Academy (Central bureau of Investigation) IICA Indian Institute of Corporate Affair ( Ministry of Corporate Affairs for class I govt offical ) ICAI (Institute of Chartered Accountant of India) ICSI(institute of company secretary of India)

Ankurit Srivastava’s Current Industry Ex Hsbc

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Work Experience

Ex Hsbc

Partner Head Forensic Audit, Arbitration & Pmla Consultancy -Iba Empanelled Firm Above 50 Crore

Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

D Pathak

Partner Head Audit ( Social Audit -Isai /Internal Audit ( Forensic /Asm)

Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Dua Manral

Sr.Partner

Tue May 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc Investdirect

Credit Operations Pan India

Sat Dec 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Escorts Securities

Manager Operations (National Level)

Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Angel Broking

Management Trainee

Mon May 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Enablizer

Analyst

Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Kishnani And Associates

Team Leader(Audit & Control)

Tue May 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Ankurit Srivastava Email Addresses

[email protected] Email

Ankurit Srivastava Phone Number

No phone number available. Phone number

FAQ About Ankurit Srivastava

Ankurit Srivastava is located at
New Delhi, Delhi, India

Ankurit Srivastava is a
Partner with D.pathak &Co www.dpathak.co.in Partner and Head for Assurance ,Risk,Forensic services Currently responsible for 15 banks,5 PSU, 4MNC and many others empanelled with Indian Banking Association for forensic auditor pan India list and successful completed many forensic assignment and act as expert witness in arbitration matter on finding the true facts and expert to analyse the claims in arbitration matter. Category I firm with 9 FCA Working into consultancy and audits from 1980.eligible for Major audit and statutory central auditor for PSU Banks worked with 5 different organisation within 11 years of experience which contains core risk Management operational risk ,credit risk ,fraud & Internal control ,corporate finance,company laws, taxation & coordination with regulators and govt authorities . Specialties: Risk management,Internal control,Fraud & forensic Visiting faculty for various Institute the most renowned are :-- CBI Academy (Central bureau of Investigation) IICA Indian Institute of Corporate Affair ( Ministry of Corporate Affairs for class I govt offical ) ICAI (Institute of Chartered Accountant of India) ICSI(institute of company secretary of India) Ex Hsbc

Ankurit Srivastava currently works in the
Ex Hsbc

Ankurit Srivastava specializes in
Partner with D.pathak &Co www.dpathak.co.in Partner and Head for Assurance ,Risk,Forensic services Currently responsible for 15 banks,5 PSU, 4MNC and many others empanelled with Indian Banking Association for forensic auditor pan India list and successful completed many forensic assignment and act as expert witness in arbitration matter on finding the true facts and expert to analyse the claims in arbitration matter. Category I firm with 9 FCA Working into consultancy and audits from 1980.eligible for Major audit and statutory central auditor for PSU Banks worked with 5 different organisation within 11 years of experience which contains core risk Management operational risk ,credit risk ,fraud & Internal control ,corporate finance,company laws, taxation & coordination with regulators and govt authorities . Specialties: Risk management,Internal control,Fraud & forensic Visiting faculty for various Institute the most renowned are :-- CBI Academy (Central bureau of Investigation) IICA Indian Institute of Corporate Affair ( Ministry of Corporate Affairs for class I govt offical ) ICAI (Institute of Chartered Accountant of India) ICSI(institute of company secretary of India)

Ankurit Srivastava speaks the following languages:
No languages available.

Ankurit Srivastava has prior experience in the following industries:
Dua Manral , Hsbc Investdirect , Escorts Securities , Angel Broking , Enablizer , Kishnani And Associates

Ankurit Srivastava has the following professional experience:
Ex Hsbc , D Pathak , Dua Manral , Hsbc Investdirect , Escorts Securities , Angel Broking , Enablizer , Kishnani And Associates .