Ashish Chatap
About Ashish Chatap
Ashish Chatap is an Assistant Manager at KPMG Global Services in Gurugram, India, specializing in AML risk analysis and compliance. He has a background in finance and information technology, with experience at Lloyds Banking Group and KPMG UK.
Current Role at KPMG India
Ashish Chatap serves as an Assistant Manager at KPMG India. He has been with the organization since 2013, working in Gurugram, Haryana. In this role, he utilizes various research tools such as Lexis Nexis, World Check, and Bloomberg for anti-money laundering (AML) risk analysis. He has also led a team of four members on the YBS project, ensuring that productivity and quality met client expectations.
Previous Experience at KPMG UK
Before his current position, Ashish worked at KPMG UK as a Financial Analyst from 2012 to 2013 in Leeds. His experience in this role contributed to his expertise in compliance and risk management, which he continues to apply in his current position.
Experience at Lloyds Banking Group
Ashish Chatap worked as an Analyst at Lloyds Banking Group for one year, from 2011 to 2012, in Cardiff, UK. This role provided him with foundational experience in the financial sector, enhancing his analytical skills and understanding of banking operations.
Education and Expertise
Ashish holds a Master of Business Administration (M.B.A.) in Finance from Cardiff University, where he studied from 2009 to 2011. He also earned a Bachelor of Engineering (B.Eng.) in Information Technology from Padmashree Dr D. Y. Patil Vidyapeeth, completing his studies from 2005 to 2008. His educational background supports his extensive knowledge of anti-money laundering regulations and KYC/AML policies.
Skills in Compliance and Risk Management
Ashish possesses strong investigative, research, and analytical skills, particularly in the context of compliance and risk management. He serves as a subject matter expert on KYC/AML policies and procedures, leveraging his expertise to enhance organizational compliance efforts.