Our Company

We are transforming your diligence ecosystem

The very first two-sided digital ecosystem for due diligence

Make Diligence Possible for All and Create a New Diligence Standard

Make the diligence experience better and create value for all participants through technology and through an ecosystem approach. Reduce friction and improve relationships between evaluators and respondents. Improve trust and transparency – one diligence at a time!

Our values define who we are as a team, what we deliver to our clients, and the change we are bringing to the industry

Build for excellence: We want to create something worth creating, that will endure the test of time. We relentlessly focus on our customers’ success and on building a high-quality scalable platform.

Do the right thing: What do you do when no one else is looking? Our teams act with integrity and honesty and focus on putting ourselves in the shoes of others.

Team on a mission: DiligenceVault is made up of driven individuals, but it’s only through teamwork that we achieve greatness.


DiligenceVault was founded in 2014 by Monel Amin, who was previously the Head of Liquid Investments, Alternative Assets, and Investment Risks at Citi. Having lived through the pain points, she, along with other industry professionals has created this company with a vision to solve the issue of the cumbersome and manually intensive due diligence process.


We are grateful for winning the following awards for our technology and industry leadership

Meet the Team

Team DiligenceVault is a mix of seasoned investment, fintech and engineering professionals, with asset management, institutional investment and investment consulting experience at industry leaders including Allvue, Bloomberg, Brookfield, Citigroup, eVestment, Goldman Sachs, Mitsubishi UFJ, NEPC, Pareto Securities, and UBS.

Aditya SinghProduct
Anand Gaud
Anand GaudClient Success
Angela FragaleClient Success
Aparna SinghTalent Management
Ashima ChhabraTalent Management
Austin MonceretAmericas Sales
Bhautik SenjaliyaTechnology
Bhawana PandeyProduct
Bill ElcockAmericas Sales
Dion OngAPAC Sales
Dharini KumarTechnology
Divyanshu TyagiTechnology
Gavin RaczAmericas Sales
Ghayathri SProduct
Giulia BaiocchiAsia Sales
Grace YeoClient Success
Guillaume RouaultEMEA Sales
Hemant PanchalTechnology
Joseph BandaClient Success
Lingaraju KTechnology
Minal KumarTechnology
Mitesh PrajapatiTechnology
Monel AminFounder
Nitin KhoslaCTO
Prashant SinghTechnology
Raj DubeyTechnology
Shrey ShahTechnology
Simin ArazEMEA Sales
Sofia BesyakovClient Success
Srijani ChaudhuriMarketing
Thomas WuFinOps
Wasim FerozTechnology

Meet The Advisors & Partners

Entrepreneurs, industry veterans, and corporate governance experts bringing operational industry and growth acumen to Team DiligenceVault.

Fred HoffmanBoard Member
Hansi MehrotraIndia Partner
Karun MarwahAPAC Partner
Leighton StraderNA Partner
Luke DixonEMEA Partner
Michelle ChaAPAC Partner
Nina TannenbaumNA Partner
Paul UmbrazunasAustralia Partner
Steve McGuinnessSenior Advisor
Victoria MaingardAPAC Partner

Be part of a driven, tech savvy, and global team in FinTech

We are a team that is passionate about building an experience that users love, a team that takes pride in their effort… a team that argues over technical accuracy, but is flexible too. A team that realizes that we are not going to create a world class solution in a single iteration. A team of smart, motivated, interesting (and fun) people to take the firm to the next level.

Read our blog on how we built our teamMeet the Team

About You

You are comfortable in a fast-paced environment. You excel at delivering results. You are a creative thinker. You are a team player. You love to collaborate. You like solving problems. You want to take on a complex problem for the investment management industry involving asset owners and wealth platforms and their asset managers across hedge fund, private equity, mutual fund strategies.

We are hiring across the board in India, London, New York, and Singapore

.Net/Python engineers in New York and India
Angular frontend engineers in New York and India
B2B and enterprise SaaS sales in New York and London
Chief of staff in New York
Cloud infrastructure and security lead in New York
Digital marketing role in India
Test engineer in India
Talent partner in New York
Apply Now

Global Team in New York, London, India, and Singapore


1412 Broadway, 21st Fl, New York, NY 10018

T. (646) 546-5087


Trios, Pune, Maharashtra 411014, India

T. (646) 449-0542


No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

T. +44 (20) 7031 5688


160 Robinson Road, Singapore, 068914

T. +65 69729832