Ashish Jain Associate Director
Areas of expertise
- BFSI technology
- Anti-money laundering
- Anti financial fraud
- Compliance
- FATCA
- Sanctions
Previously in
- Infosys
- Mindtree
- Wells Fargo Bank
Academics
- B.Tech, GGS IP Univesity
- MBA, IIM Lucknow
Ashish has 15 years of rich experience in BFSI technology and he has worked on multiple engagements in the areas of AML, Financial fraud, Compliance and others such as FATCA, Sanctions etc.