Akash Khushal

Akash Khushal Email and Phone Number

Director | One AML (CAMS) @ One AML
Akash Khushal's Location
The Rocks, New South Wales, Australia, Australia
Akash Khushal's Contact Details

Akash Khushal work email

Akash Khushal personal email

About Akash Khushal

Our goal is to assist all Reporting Entities providing designated services with their AML/CTF compliance requirement. We work with our clients as a trusted partner and act with transparency, integrity and in a collaborative manner. Services Include:Full AML/CTF Consultancy Services. Independent AML/CTF Audit/ Review.Pre & Post AML/CTF Audit/ Review and Advisory.Adhoc advice with AUSTRAC and Supervisors. If you have any questions relating to your business's AML/CTF compliance requirements, drop me a line or email anytime!1800 ONE AMLContact@oneamlreview.com.auContact@oneamlaudit.co.nz

Akash Khushal's Current Company Details
One AML

One Aml

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Director | One AML (CAMS)
Website:
oneamlaudit.co.nz
Employees:
7
Akash Khushal Work Experience Details
  • One Aml
    Director
    One Aml Jun 2019 - Present
    Auckland, New Zealand
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  • Western Union
    Aml Compliance Officer | New Zealand And Pacific Isles
    Western Union May 2018 - Jun 2019
    New Zealand
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  • Asb Bank
    Financial Crime Analyst
    Asb Bank Jan 2015 - Apr 2018
    Auckland, New Zealand
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  • Deloitte
    Consultant | Enterprise Risk Services
    Deloitte Feb 2013 - Jan 2015
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  • Pricewaterhousecoopers
    Aml Analyst
    Pricewaterhousecoopers Mar 2011 - Aug 2012
    London, United Kingdom
    View

Akash Khushal Skills

Internal Audit Enterprise Risk Management Analysis Financial Modeling Anti Money Laundering Aml Account Reconciliation Investment Banking Customer Service Financial Reporting Internal Controls

Akash Khushal Education Details

Frequently Asked Questions about Akash Khushal

What company does Akash Khushal work for?

Akash Khushal works for One Aml

What is Akash Khushal's role at the current company?

Akash Khushal's current role is Director | One AML (CAMS).

What is Akash Khushal's email address?

Akash Khushal's email address is ak****@****ail.com

What schools did Akash Khushal attend?

Akash Khushal attended University Of Auckland, University Of Auckland.

What skills is Akash Khushal known for?

Akash Khushal has skills like Internal Audit, Enterprise Risk Management, Analysis, Financial Modeling, Anti Money Laundering, Aml, Account Reconciliation, Investment Banking, Customer Service, Financial Reporting, Internal Controls.

Who are Akash Khushal's colleagues?

Akash Khushal's colleagues are Nadia S., Akash Khushal, Tanmay Duggal, Sonette Du Plooy.

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