Ms. Siwach is recognized for delivering sophisticated due diligence and investigative solutions across a broad spectrum of industries, including financial services (private equity, consumer, and retail banking), healthcare, real estate, energy, e-commerce, information technology, pharmaceuticals, and the regulated liquor sector. Her expertise spans third-party risk management, counterparty and third-party due diligence, integrity and pre-acquisition due diligence, know your customer (KYC) and anti-money laundering (AML) frameworks, fraud investigations, litigation support, ESG/modern slavery/human rights/investor due diligence and regulatory compliance reviews.

Ms. Siwach is an expert in Foreign Corrupt Practices Act compliance assessments, UK Bribery Act reviews, background investigations, and comprehensive Office of Foreign Assets Control and international sanctions screening across multiple jurisdictions. Her work involves dissecting complex ownership structures, identifying ultimate beneficial ownership, assessing sources of wealth and funds, evaluating political exposure and government affiliations, and analyzing regulatory, sanctions, enforcement, and litigation profiles. 

With 15+ years of forensic and financial crime experience, Ms. Siwach has advised clients on identifying and mitigating regulatory, operational, financial, legal, and reputational risks through meticulous investigative inquiry and rigorous reporting. She has led and executed more than 1,000 due diligence assignments involving corporates, promoters, high-net-worth individuals, and key principals, often in high-stakes, cross-border transactions and contentious environments. 

Prior to joining A&M, Ms. Siwach spent over six years in the Forensic & Financial Crime practice at Deloitte Touche Tohmatsu India, where she most recently served as Director and led the Counterparty Due Diligence team. Before that, she held roles with EY India, PwC India, KPMG India, and Moody’s. 

Ms. Siwach earned a bachelor’s degree in commerce from the University of Delhi, an MBA in international business and finance from Amity International Business School, and a certification in forensic accounting and fraud examination from West Virginia University.