Kartik Gupta 

Kartik is a highly accomplished forensic/ risk/ dispute professional with a distinguished career spanning nearly two decades.

He has extensive international experience working across Americas, Asia, and Europe in the areas of financial crime/ fraud investigations, regulatory compliance, and dispute/litigation support. Kartik has a proven track record of executing complex cross border investigations (fraud and financial crime), managing risk (prevention, detection, mitigation), incident response and dispute management. He has built high-performance teams across various jurisdictions and has successfully engaged and collaborated with stakeholders and various local/ international regulatory authorities at all levels. He is conversant with numerous transnational legislations including AML, Anti-Bribery & Anti-Corruption. A strategic navigator, Kartik possesses excellent analytical skills and generally thrives in fast-paced, dynamic environments.

Kartik brings a unique perspective to each project by assimilating his international experience and knowledge of statues across various jurisdictions. His diverse experience cuts across various industries, including but not limited to, Banking & Financial services, Oil & Gas, Construction & Real Estate, Manufacturing and Consumer products.

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