Abinash Dhani has extensive experience in KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance across multiple financial institutions. Abinash began with a summer internship as a KYC Analyst at Bandhan Bank in 2018, followed by a role as an Associate at State Street, where responsibilities included KYC and AML analysis and validation. In October 2021, Abinash joined Wells Fargo as a Due Diligence Associate, focusing on KYC due diligence and quality control feedback. Currently, Abinash serves as a Due Diligence Specialist at MUFG, furthering expertise in the field. Abinash holds an MBA in Finance and Marketing from Gangadhar Meher University, completed in 2019.
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