Anurag is also experienced in workplace investigations related to fraud and financial impropriety, addressing concerns involving employees at all levels, including C-suite executives. Partnering with VM attorney investigators, he conducts highly sensitive and complex investigations involving data falsification, fraud, misuse of public funds, and other financial matters. Anurag is a key stakeholder in VM’s growing financial investigations practice group.

Prior to this he was at KPMG's Forensic Practice, Anurag led investigations into financial misconduct, vendor fraud, complex trade-based money laundering schemes, channel stuffing and misappropriation of funds. He advised C-level executives on strategies to improve BSA/AML programs and fraud risk controls, address regulatory violations, and strengthen risk mitigation frameworks. Additionally, he assisted with quality assurance on related investigations.

Before KPMG, Anurag was part of Thomson Reuters' risk business, now under the London Stock Exchange Group. He helped clients implement data-driven solutions for financial crime compliance, including third-party risk management, trade-based money laundering (TBML) detection, and KYC (Know Your Customer) utilities. These solutions improved their ability to detect financial crimes, enhance due diligence processes, and respond effectively to regulatory demands. His contributions enabled clients to streamline compliance workflows, reduce false positives in monitoring systems, and accelerate customer onboarding while maintaining strict compliance standards.

Anurag holds an MBA from the Schulich School of Business at York University and a Bachelor's degree in Computer Science from India. He is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).