Ashish Pandey
Compliance Analyst at JLL || KYC || AML || EDD || CDD
- Role
- Aml - Sanction Screening at JLL
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ashish Pandey
Experienced KYC/AML Compliance professional with (4 years) of experience in Sanction Screening, enhanced due diligence (EDD), and customer due diligence (CDD). Skilled in identifying and mitigating financial crime risks while ensuring compliance with regulatory requirements. Proven ability to analyze complex information and make sound decisions. Strong collaborator and communicator, able to work effectively with cross-functional teams to implement compliance programs. Committed to staying current with industry developments and best practices in KYC/AML compliance.
Experience
Aml - Sanction Screening
Jan 2023 — Present · Gurugram, IN
I am an experienced professional in the field of Anti-Money Laundering (AML) and Sanction Screening, with a strong understanding of PEPs and OFAC regulations. I am working with clients across the APAC and EMEA regions, helping them to implement robust AML compliance programs and ensuring they are able to effectively screen against sanctions lists. My expertise in this area makes me a valuable asset to any organization looking to improve their AML and sanctions screening processes.
Education
Dr. Ram Manohar Lohia Awadh University, Faizabad
Bachelor of Arts - BA
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.