In his current role, Ankur is responsible for the quality of data in Risk Intelligence products World-Check and Enhanced Due Diligence (EDD). This includes overall management of the Quality Assurance function and setting internal quality related metrics for both products.

Prior to this, Ankur was responsible for the management of World-Check research teams in Singapore and Penang which collate risk relevant content for APAC. He has also been the Head of APAC’s Specialist Research team responsible for certain specialised content sets within World-Check such as threat finance, organised crime, green crime, and human trafficking.

Ankur holds a Master’s degree in International Relations and is a Certified Anti-Money Laundering Specialist (CAMS).