Experts & Advisors
Office No. 20-118, 20th Floor, Commerz II, Off Western Express Highway
Oberoi Garden City, Goregaon (E), Mumbai, – 400 063 India
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Ankush Lamba is a Managing Director at Ankura based in Mumbai. He has over 13 years of experience in technology consulting related to client issues such as fraud, financial crime, regulatory enforcement response, data remediation, compliance monitoring and risk management.
He specializes in data analytics and e-discovery solutions across the industries with a focus on forensic data analytics, pharma data integrity, developing custom applications, sanctions, anti-money laundry, electronic discovery, and technology-assisted review.
He has worked on numerous matters involving government agencies and corporates to establish fact patterns, anomalies in large disparate data sets and delivering comprehensive data analytics solutions. He has advised legal teams on matters related to litigation and regulatory action covering the entire lifecycle of the Electronic Discovery Reference Model (EDRM) from providing proactive guidance in relation to information governance and discovery consulting, including preservation, processing, and review of data for production purposes. He has experience in working with clients in the USA, Middle East, Japan, Korea, Canada, and UK.
He has developed a leading life science compliance solution – ‘Pharma Data Integrity’, assisting clients in USFDA & MHRA regulatory action (such as Warning letter, Form-483, and Import Alert etc.) by performing data integrity investigation on electronic and paper-based data using big data approach.
Before joining Ankura, Ankush was a managing director for a large consulting firm for three years based in Mumbai. Prior to that, Ankush has spent 10 years at Big 4s in the forensic technology service.
- Bachelor of Commerce, Delhi University
- Software Engineering diploma from National Institute of Information Technology (NIIT)
- BRAINSPACE Certified Analyst
- BRAINSPACE Certified Specialist
- Reveal AI certified)