Sasi-Kanth Mallela is a Senior Director at Ankura based in London. His focus is on risk, forensics, and compliance, and he has supported clients exposed to regulatory risk and criminal liability for more than two decades.
Sasi has worked for two enforcement agencies in the UK, the Serious Fraud Office and the Financial Conduct Authority. He also worked at two major international law firms focusing on fraud and corruption investigations. Sasi specializes in multi-jurisdictional matters and has undertaken proactive and reactive investigations, disputes, and compliance projects in over 40 countries.
Immediately prior to joining Ankura, Sasi worked as a senior prosecutor at the Financial Conduct Authority and secured convictions against former executives of an IT service provider for false accounting and making false and misleading financial statements. Sasi is a solicitor and a member of the Law Society of England and Wales.
