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Amit Jaju

Senior Managing Director

Photograph of Amit Jaju

Office No. 20-118, 20th Floor, Commerz II, Off Western Express Highway
Oberoi Garden City, Goregaon (E), Mumbai, – 400 063 India

+91 9820073695 Main

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Amit Jaju is a Senior Managing Director with Ankura Consulting based in Mumbai, India. Amit leads the Data & Technology Segment in India and has over 17 years of experience in forensic technology consulting covering data analytics, cyber, e-discovery, software licensing and information governance. He has created market leading solutions to solve data related challenges for clients around a wide spectrum of areas such as financial crime, bribery and corruption (FCPA / UKBA), sanctions and AML, transaction monitoring, cyber incident response, piracy and threat monitoring, analytics and software licensing. He has delivered engagements for global and Indian clients in over 20 countries and his experience spans across multiple sectors including financial services, information technology, pharmaceuticals and media and entertainment.

Experience

He has led many complex global data analytics engagements including implementing and managing enterprise-wide fraud and AML monitoring solutions for banks and implementing terrorism monitoring over the internet for defence services. He has delivered sanctions diagnostics and investigation engagements across Europe and the Middle East for large OFAC sanctions matters and has developed a sanctions analytics platform to deliver end-to-end sanctions diagnostics and monitoring.

Amit has led and delivered several cross border and Indian investigations covering digital forensics, e-discovery and forensic data analytics to uncover issues such as fraud, bribery and corruption, data/IP theft and cybercrime; acted as an expert witness in Europe and USA on matters related to IP Theft and Piracy.

Amit writes for various journals and in his guest columns with top Indian business newspapers. His study on Insider Threats is published in the courseware of Cambridge University. Amit is a regular speaker in prominent legal, technology, compliance, and cyber industry forums. Amit also conducts regular training workshops for judicial, law-enforcement, compliance and legal communities.

Education
  • Masters of IT from Virginia Tech USA
  • MBA from SP Jain, a premier B-School in India
Certifications
  • Certified Fraud Examiner
  • Certified Information Security Auditor
  • Certified Software Asset Manager
  • Technology Certifications from Microsoft, Cisco and IBM
Affiliations
  • Association of Certified Fraud Examiners
  • ISACA

Thought Leadership

News & Events

May 11, 2022

Ankura Launches Software License Compliance and Cost Optimization Solution and Bespoke Software Asset Management (SAM) Tool - Ankura SAM Manager

New software license compliance and cost optimization solution and Software Asset Management (SAM) Tool – “Ankura SAM Manager” enables Firm to continue to manage the increasing complexity of clients’ software infrastructure and inventory using innovative digital technology.

March 7, 2022

Ankura Launches Pharmaceutical Data Integrity Solution

Ankura continues to expand its Data and Technology practice by launching a Pharmaceutical Data Integrity solution within Ankura's Pharmaceutical and Biopharma Regulatory Compliance offering.

December 15, 2021

Ankura Continues Strategic Global Expansion with Opening of Offices in India

The move extends Ankura's multidisciplinary services to India's world-class companies with an initial focus on analytics, anti-financial crime, e-discovery, cybersecurity, intellectual property, and data privacy.

November 24, 2021

Ankura Announces RelativityOne Offering in India, Improving e-Discovery Capabilities

The new offering improves Ankura's e-discovery solution to meet clients discovery needs in India.

October 20, 2021

Ankura Announces Wave of Senior Hires as it Significantly Expands Data and Technology Offering

Appointment of seven new Senior Managing Directors bolsters its EMEA/APAC presence and marks Ankura's latest expansion of its Turnaround & Restructuring and Risk, Forensics, & Compliance offerings.

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