Kartik Gupta is a seasoned forensic, risk, and dispute professional with nearly two decades of international experience across the Americas, Asia, and Europe. He specializes in financial crime investigations, regulatory compliance, and dispute/litigation support, with a proven track record in managing complex cross-border investigations and risk mitigation strategies. Kartik has collaborated with local and international regulators and successfully built and led high-performing teams worldwide. His expertise spans AML, anti-bribery, and anti-corruption frameworks, making him a trusted advisor in financial crime prevention and dispute management. His diverse industry experience covers banking, oil & gas, construction, real estate, manufacturing, and consumer products.
Kartik Gupta is a highly accomplished forensic, risk, and dispute professional with nearly 20 years of international experience spanning the Americas, Asia, and Europe. He has extensive expertise in financial crime and fraud investigations, regulatory compliance, and dispute/litigation support.
Throughout his career, Kartik has successfully executed complex cross-border investigations, managed risk programs focusing on prevention, detection, and mitigation, and led incident response and dispute management initiatives. He has consistently built and managed high-performing teams across multiple jurisdictions while engaging and collaborating with stakeholders, law enforcement, and regulatory authorities at national and international levels.
Kartik is well-versed in global legal and regulatory frameworks, including Anti-Money Laundering (AML), Anti-Bribery, and Anti-Corruption laws. His ability to combine international exposure with cross-industry expertise allows him to provide unique, strategic perspectives to each engagement. His work spans diverse sectors such as banking and financial services, oil & gas, construction and real estate, manufacturing, and consumer products.
