Vidit Parakh

Vidit Parakh is a seasoned financial crime and compliance professional with over seven years of experience across AML/KYC compliance, investigations and risk advisory. He brings deep expertise in designing and implementing robust risk management frameworks, supporting clients in navigating complex regulatory environments and mitigating financial and reputational risks.

He has led and executed multiple high-impact engagements, including investigations into managerial irregularities, forensic reviews of fraudulent transactions and the development of enterprise-level outsourcing risk and compliance frameworks. His experience includes advising on AML/CFT controls, transaction monitoring systems, correspondent banking compliance and KYC remediation. He has also supported system enhancements, including e-governance and compliance management solutions.

Vidit holds an M.Sc. in Forensic Accounting and a Bachelor of Commerce degree, and is a qualified Chartered Accountant and Certified Fraud Examiner. His multidisciplinary background, combined with extensive cross-sector experience, enables him to deliver strategic, risk-focused solutions across complex compliance and investigative mandates.