👋 Hi, I'm Ashish Pathak, a Financial Crime professional with 7+ years of experience across AML, KYC, CDD, EDD, Sanctions, PEP Screening, Customer Risk Assessments, and Quality Control. I currently work with National Australia Bank (NAB) and previously spent over 6 years with NatWest Group, supporting customer due diligence, complex reviews, remediation programmes, quality assurance, and risk management activities. I hold industry-recognised certifications including: ✅ ICA Certified AML & Financial Crime Practitioner ✅ ACBM Certified Due Diligence Specialist (CDD-PEP) ✅ Lean Six Sigma AI Yellow Belt Through my mentorship sessions, I help professionals: • Build careers in AML/KYC & Financial Crime • Prepare for AML/KYC interviews • Optimise resumes and LinkedIn profiles • Understand CDD, EDD, Risk Assessments & Compliance frameworks • Navigate certifications such as ICA My goal is to share practical industry insights and help aspiring compliance professionals grow with confidence. 🚀 Let's connect and accelerate your journey in AML, KYC, Compliance, and Financial Crime.