Ashish Pandey is a Senior Compliance Analyst at JLL, specializing in AML and sanction screening. With 5 years of experience in KYC and AML compliance, they have developed expertise in sanction screening, enhanced due diligence, and customer due diligence. Previously, Ashish served as a FinCrime Analyst at TaskUs, where they investigated financial crimes and implemented investigative strategies. Their analytical skills and ability to collaborate with cross-functional teams enhance their effectiveness in ensuring compliance with regulatory requirements. Ashish is currently pursuing a Bachelor of Arts degree at Dr. Ram Manohar Lohia Awadh University.
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