Nikita Vaidya
Nikita Vaidya is a Managing Director at Ankura based in Dubai. She is focused on asset tracing and complex investigations.
Nikita has over 13 years of experience in forensics with specific focus on asset tracing, intelligence gathering, investigations, integrity and reputational due diligence, multijurisdictional asset tracing and recovery, dispute and litigation support, and other complex fraud investigations.
Prior to Ankura, Nikita held senior management roles in the forensic practice of a Big 4 in Dubai and India. She started her career in the investigations and transaction risk management function of Amazon in Germany and India. Throughout her career, Nikita has successfully led several assignments focused on intelligence gathering for due diligence and asset search and recovery support for international and middle eastern banks, sovereign wealth funds, multinational companies across various sectors, and government and semi-government clients.