Sahil Arora
Gurugram
Summary
Dynamic and accomplished professional with a diverse background spanning compliance, integrity due diligence, fraud investigations, risk management, client relationship management, fundraising, and supply chain integrity. Possesses deep expertise in regulatory compliance, AML/KYC procedures, enhanced due diligence (EDD), and forensic investigations, making him highly effective in crypto and blockchain regulatory environments. Academically proficient with an MBA in International Business and Finance from the prestigious Shri Ram College of Commerce (SRCC), renowned for academic excellence. Demonstrated ability to manage complex investigations, ensure regulatory adherence, and build strategic relationships crucial for success in financial technology and crypto exchanges.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Relationship & Fund Management
QUANTS COMPANY
04.2022 - Current
- Assisted in fundraising activities, securing capital for proprietary trading operations.
- Facilitated client acquisition and managed strategic relationships with high-net-worth individuals and institutional investors.
- Ensured compliance with regulatory frameworks relevant to financial trading, contributing to risk management and client due diligence processes.
Assistant Manager
ANGELIQUE INTERNATIONAL LIMITED
07.2021 - 03.2022
- Led Integrity Due Diligence initiatives for business partners, essential for AML and KYC compliance.
- Implemented Integrity Compliance Programs adhering to World Bank Group guidelines.
- Conducted comprehensive risk assessments, crucial for managing regulatory and compliance risks.
Assistant Manager
MARKET VIEW
08.2020 - 06.2021
- Managed independent fraud investigations including bribery, corruption, collusion, intellectual property theft, and brand protection.
- Oversaw due diligence processes ensuring transparency and regulatory compliance across third-party entities.
Consultant
KPMG INDIA
01.2019 - 07.2020
- Conducted extensive forensic investigations, integrity due diligence, and supply chain reviews across industries including finance and e-commerce.
- Developed investigative strategies for asset tracing, corporate intelligence, and fraud risk mitigation.
- Expertise in enhanced due diligence (EDD), crucial for crypto exchange client onboarding.
Consultant
ERNST & YOUNG LLP
08.2015 - 12.2018
- Specialized in fraud investigations, compliance reviews, due diligence checks, data analytics, and risk management.
- Conducted extensive audits and forensic reviews to identify and mitigate risks of financial malpractice and misconduct.
- Successfully handled cases involving cyber security threats, data theft, and employee misconduct.
Education
Master of Business Administration - International Business & Finance
Shri Ram College of Commerce, Delhi University
01.2015
Bachelor of Commerce -
Dyal Singh College, Kurukshetra University
01.2013
Skills
- Compliance investigation
- Risk assessment
- Due diligence
- Regulatory compliance
- Client relationship management
- Financial analysis
- Negotiation skills
- Effective communication
- Strong leadership and collaborative team members
- Excellent analytical skills, with a proactive approach
- A high degree of integrity is essential for compliance roles
Hobbies and Interests
Capital Markets | Cryptocurrency | Blockchain Technology, Cricket | Debating | Reading Financial Articles
SOCIAL MEDIA
- LinkedIn: [www.linkedin.com/in/sahil-arora](http://www.linkedin.com/in/sahil-arora)
Certification
- Certified Fraud Examiner (CFE) by ACFE USA
- Prevention of Cyber Crime and Fraud Management, Institute of Banking and Finance
Accomplishments
- Appreciation was received from the EY US team for an engagement successfully undertaken for a physical audit and process gap analysis in the Gujarat and Haryana regions
- Completed the certified course of Pillars of Equity Investment, organized by ICICI Bank in SRCCC
- Achieved a 'B' grade in the Stock Mind competition, organized by ICICI Direct, as a winning team member in the Alfred Deakin Cricket Tournament, organized at
- Jamia Hamdard, New Delhi
- Placed in 'A' slab, Bhavishya Jyoti Scholarship Exam, organized by NIIT in 2012
- 2nd rank – interschool competition – DSPS – 2008
- 13th rank in thestate, 9th national cyber Olympiad, Reliance, in 2009
Timeline
Relationship & Fund Management
QUANTS COMPANY
04.2022 - Current
Assistant Manager
ANGELIQUE INTERNATIONAL LIMITED
07.2021 - 03.2022
Assistant Manager
MARKET VIEW
08.2020 - 06.2021
Consultant
KPMG INDIA
01.2019 - 07.2020
Consultant
ERNST & YOUNG LLP
08.2015 - 12.2018
Master of Business Administration - International Business & Finance
Shri Ram College of Commerce, Delhi University
Bachelor of Commerce -
Dyal Singh College, Kurukshetra University
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