Vivek K.

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New Delhi, India

Investment Range

€0 - €5,667,290

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person Angel Investor

public India

Professional background

As an accomplished Chief Financial Officer (CFO), I bring a wealth of expertise in the fields of finance, compliance, taxation, and legal matters across international domains including India, the United States, and Australia. My areas of specialization include Treasury Management, Trade Operations, Business Consultancy, Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, Financial Crime Prevention, and Risk Management.

Areas of Expertise

➥ Domain Expertise – Accounts & Finance, Taxation, Compliance, Operational, Fraud & Risk .
➥ Industry Knowledge - Manufacturing, Trading, IT Services, Crypto, E-commerce, Banking & Payments .

Companies

No companies added yet

Interests

Industries

Finance

Software

Technology

Stages

Achieving Sales Breaking Even MVP/Finished Product Other Pre-Startup/R&D Profitable

Sectors

No sectors entered yet

Location

Capital Territory New South Wales Northern Territory Pacific Islands Queensland South Australia Tasmania Victoria Western Australia

Countries

Australia Bangladesh Bhutan Cambodia China Fiji French Polynesia Georgia Guam Hong Kong India Indonesia Japan Kiribati Laos Macao Malaysia Maldives Marshall Islands Micronesia Myanmar Nepal New Caledonia New Zealand North Korea Pakistan Papua Guinea Philippines Samoa Singapore Solomon Islands South Korea Sri Lanka Taiwan Tajikistan Thailand Timor-Leste Tonga Vanuatu Vietnam

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