Aditi B. Pascual, Esq.
About Aditi B. Pascual, Esq.
"A financial crime can take many forms, and it's often difficult to detect. But if left unchecked, it can undermine the integrity of the entire financial system." - Kenneth Blanco As a seasoned VP of Financial Crimes Investigator with extensive experience in the banking industry, I have a proven track record of identifying and alleviating risks associated with money laundering, fraud, and economic sanctions. My expertise includes conducting internal audits, developing and implementing compliance programs, and managing complex investigations. I am skilled in liaising with cross-functional teams, working with regulatory agencies, and providing strategic recommendations to senior management for making informed decisions and optimizing financial system transparency. I am acknowledged as a catalyst for achieving excellence in fostering team members' professional growth and development within a positive company culture that embodies a clear vision and team-oriented mindset. My passion for detecting and resolving suspicious activity with attention to detail and a keen eye while ensuring compliance with applicable regulations is unwavering. Key Achievements: ☛ Led all aspects for efficient implementation of regulatory laws and actions, including the Bank Secrecy Act, Fair Lending Regulations, Know Your Customer, OFAC Compliance, and Anti-Money Laundering Law at Law Office of Pascual & Pascual, LL to alleviate business risks and facilitate uninterrupted operations. ☛ Settled 90% of cases to drive a significant increase in organization revenue. ☛ Minimized costs of litigation cases in Bank of China / Maccabe Weisberg & Conway while negotiating and proposing suitable resolutions for numerous cases. Specialties: Fraud Detection & Investigation | Litigation Case Oversight | Regulatory Laws Compliance | Trial Prosecution | Creditor Rights Maintenance | Quality Control & Assurance | Testing Programs Optimization | Internal Auditing Languages: English (Fluent) and Hindi (Fluent) I possess excellent communication, analytical, strategic thinking, and problem-solving skills with a proven aptitude to work under pressure and manage complex investigations. To learn more about my expertise, passion, and value, feel free to connect with me at aditilegal1012@gmail.com. I would be happy to discuss how my expertise and qualifications align with your needs.