Anuka Kakkasseril is a director in the New York office. She is a forensic accountant with extensive experience involving Anti-Money Laundering (AML) transaction monitoring projects and financial fraud investigations.

Select Engagements:

• Provided a Fortune 100 company with Anti-Money Laundering related services pertaining to a transaction look-back in reference to Black Market Peso Exchange activity. Most recently, she worked on an Anti-Money Laundering project for a financial institution, reviewing thousands of alerts and analyzing the transactions and customer information for suspicious activity. In addition to performing reviews for multiple AML alert look-backs and remediations, she has also assisted in creating templates and policies and procedures for these projects.
• Provided accounting expertise on forensic accounting investigations involving the restatement of financial results and valuation of assets for sale. She has also worked on several securities fraud projects that required in depth asset tracing going back several years within numerous internal and external accounts. In addition, she has worked on several Mortgage Fraud investigations, including a review of HELOC residential mortgage loans and 2nd liens for one of the top five lenders, to ascertain the extent to which the files comported with the lenders’ prevailing anti-fraud guidelines.