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Abishek Chaki

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Abishek Chaki

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Technology/Software & Services

Abishek Chaki

Senior Manager, Technology Consulting, Ernst & Young

Abhishek Chaki is a New York-based Senior Manager in Ernst & Young’s consulting practice who leads Risk and Regulatory Compliance Technology client services. He has over 18 years of experience in the industry serving capital markets, retail, asset management, and banking clients in trade surveillance, electronic trading controls, e-communications archival, surveillance, AML, and sanctions screening. He specializes in large-scale transformation of legacy regulatory solutions to modern infrastructure, including vendor products. Abhishek also leads EY’s Non-financial Regulatory Reporting services, including equities, fixed income, and derivatives reporting and archival. Abhishek’s experience in the risk and regulatory domain spans across global jurisdictions, with the most experience at financial institutions handling SEC, CFTC, NFA, FCA, HKMA, and ASIC regulatory obligations. In his recent efforts, Abhishek is exploring innovative technologies to solve risk and regulatory problems for EY’s clients bringing higher efficiencies, improved risk coverage, and providing horizontal solutions for a swath of front-line and second-line compliance needs.

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