Amit Jaju

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 defense services. He has delivered sanctions diagnostics and investigation engagements across Europe and the Middle East for large Office of Foreign Assets Control sanctions matters. Amit has also 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 the U.S. 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.

Amit is recognized as a Global Elite Thought leader by Who’s Who Legal and listed as a global expert in digital forensics for several consecutive years. He is the only consultant listed from India in these categories.