AML/KYC Career Guidance Session with Ashish K. Pathak, CCGS, CCTFA, CDDS

Looking to start or grow your career in AML, KYC, CDD, EDD, and Financial Crime Compliance? This session is designed for students, freshers, and professionals seeking guidance on career progression, role transitions, and skill development within the compliance industry.

During this session, I can help you with:

✅ Career pathways in AML, KYC, CDD/EDD, and Financial Crime

✅ Transitioning from Analyst to Senior Analyst, QC/QA, or Risk roles

✅ Understanding industry expectations and required skill sets

✅ ICA certification and other AML certification guidance

✅ Tips for working in global banking environments such as NAB and NatWest

✅ Personalised advice on professional development and career growth

With 7+ years of experience across AML, KYC, Quality Control, Complex Reviews, Remediation, and Risk Assessment, I aim to provide practical insights and actionable guidance based on real industry experience.

Who should book this session?

• Aspiring AML/KYC professionals
• Compliance Analysts
• Operations professionals looking to move into Financial Crime
• Professionals preparing for career advancement in AML/KYC

Please come prepared with your questions and career goals to make the most of our discussion. 🚀