Vipul Jain

Vipul has over 19 years of experience assisting large business across a breadth of services, which require deep research capabilities, due diligence acumen across various types of supply chain partners (third parties/counterparties), and risk mitigation methods, at KPMG in India, EY India and Evalueserve.

He works closely with Indian and global multinationals to institutionalise and execute Third Party Risk Management (TPRM) and due diligence programmes, and other similar aspects of preventive risk management, and on-going monitoring.

His engagements have included leading large compliance-focused assignments such as global sanctions screening, public domain due diligence across 90+ countries, and on-ground information collection to assist with risk profiling of third parties. He manages several key account relationships and one of the largest due diligence focused teams in the country, with several executive level client relationships. His sectors of focus include energy and natural resources, financial services and life sciences.

In his last role, with EY India, Vipul was responsible for leading the third-party due diligence operations, including delivery and client service.

Areas of expertise:

Third Party Due Diligence, Third Party Risk Management, Anti-money Laundering