Ashish K. Pathak
AML & Financial Crime Specialist 🛡️🚨 | KYC/CDD/EDD/PEP 🔍🚩 | ICA, ACBM, Lean Six Sigma AI 🚀 | Compliance & Risk Pro | Ex-NatWest
- Role
- Ongoing Customer Due Diligence Analyst - Financial Crime Operations at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ashish K. Pathak
Experienced Senior Financial Crime Analyst (6+ years) specializing in AML, KYC, CDD/EDD, PEP screening, and Sanctions Monitoring. Currently at NAB, I focus on ensuring AML/CTF compliance and driving effective risk mitigation through regular customer profile reviews and data analysis. My experience at NatWest Group provided a strong foundation in high-risk client reviews, AML screening, and compliance enhancement. Certified in ICA, ChatGPT 🤖, and Lean Six Sigma AI Yellow Belt. Passionate about leveraging AI and process improvement to strengthen financial crime frameworks, foster transparency, and enhance regulatory standards. Open to collaboration 🤝. Let\'s connect! Key Skills: AML, KYC, CDD, EDD, PEP, Sanctions, Risk Management, Regulatory Compliance, Transaction Monitoring, Financial Crime Remediation, Process Improvement, AI in Compliance 🤖, Lean Six Sigma.
Experience
Ongoing Customer Due Diligence Analyst - Financial Crime Operations
Feb 2025 — Present · Gurugram, IN
Ensuring AML/CTF compliance through regular customer profile reviews. Leveraging data analysis to recommend and implement effective risk mitigation strategies. Partnered with stakeholders to maintain accurate records and uphold stringent compliance standards.
Education
Siddharth University, Siddharth Nagar
B.Sc.
2015 — 2018
Chandigarh University, Punjab
Master of Business Administration - MBA
2021 — 2023
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.