Aashish Madaan
About Aashish Madaan
Aashish Madaan is a Senior Associate with extensive experience in KYC and AML, currently working at Thomson Reuters in Toronto, Canada. He has a background in Economics from Delhi University and has held various analytical roles at KPMG and Genpact.
Work at Thomson Reuters
Aashish Madaan has been employed at Thomson Reuters as a Senior Associate since 2017. He has worked in this role for seven years in Toronto, Ontario, Canada. His responsibilities include performing Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) based on the risk rating of entities. He is involved in screening for negative news, OFAC, and politically exposed persons (PEP) as part of his role.
Current Role at Genpact
Aashish Madaan currently holds the position of Assistant Manager at Genpact, where he has worked for five years since 2019. His role is based in New York, New York, United States. He is recognized for his ability to achieve high-quality work within the given time frame and is known among colleagues for being focused and determined.
Previous Experience at KPMG Global Services
Aashish Madaan has significant experience at KPMG Global Services (KGS), where he worked as an Analyst from 2012 to 2013 and as a Senior Analyst from 2014 to 2017. During his time at KGS, he developed expertise in KYC and AML processes, focusing on preparing profiles for entities with varying risk ratings, including hedge funds and government bodies.
Education and Expertise
Aashish Madaan earned a Bachelor of Arts in Economics from Delhi University, studying from 2008 to 2011. Prior to that, he attended Pratap Public School in Karnal, where he studied Commerce, Education, and Business from 1995 to 2008. His educational background supports his professional roles in financial services and compliance.
Background
Aashish Madaan began his career as an Analyst at R1 RCM, where he worked for nine months in Chicago, Illinois, United States, from 2011 to 2012. His career trajectory has included various roles that have contributed to his expertise in financial compliance and risk assessment.