A

Ashish Pradhan's
email & phone

Current Position:

Associate Director-Advisory : Financial Crime Compliance at Grant Thornton Bharat LLP

Experience:

17 years

Location:

Bengaluru, Karnataka, India

How to contact Ashish Pradhan

emaila******p@grantthornton.in
phone+91-***-***-6697
LinkedIn
Skype
Instagram
Pinterest

Work Experience

Associate Director-Advisory : Financial Crime Compliance at Grant Thornton Bharat LLP

Apr 2025 - Current

Project Manager 2-Consulting, Financial Crime Compliance at EY

Apr 2024 - Apr 2025

Manager- Head of Transaction Monitoring (Pre & Post Facto) at Al Ansari Financial Services

Apr 2023 - Mar 2024

Manager, Business Consulting-Financial Crime Compliance at EY

Mar 2017 - Apr 2023

Team Manager, KYC Operations-Financial Crime Operation at JPMorgan Chase & Co.

Oct 2014 - Mar 2017

Process Supervisor, KYC Client Onboarding-Financial Crime Operations at Deutsche Bank

Jul 2013 - Oct 2014

Risk and Compliance Officer at BT Group

Feb 2012 - Jun 2013

Sr Analyst- Financial Crime Compliance Operation at Bank of America

Feb 2008 - Jan 2012

Ashish Pradhan started working in 2008, then the employee has changed 6 companies and 7 jobs. On average, Ashish Pradhan works for one company for 2 years 2 months.

Education

Master of Business Administration (MBA) at Jaipur National University

Bachelor Of Science at Manipal University

HSC at St. Xavier's Junior/Senior School

SSC at North Point Children School

Current Company Information Grant Thornton Bharat LLP

Name: Grant Thornton Bharat LLP

Speciality: Assurance, Tax, Risk, Public Sector, Consulting, Digital, ESG, Transformation, Private Equity, Deals , BFSI, Technology

Location: New Delhi, New Delhi, India

Employees: 10000+

Description: Follow us on Twitter @GrantThorntonIN. Grant Thornton Bharat, a member of Grant Thornton International Ltd., is a premier professional services firm in India. With 12,000+ professi...

Frequently Asked Questions

What is Ashish Pradhan's minimum period of employment in the companies?

Ashish Pradhan's minimum period of employment in various companies is 11 months.

What is Ashish Pradhan's average duration of employment for different companies?

On average, Ashish Pradhan works for one company for 2 years 5 months

What industries has Ashish Pradhan worked in?

Ashish Pradhan works in the Management Consulting. Previously, Ashish Pradhan worked in the Information Technology and Services, and Financial Services, and Telecommunications, and Banking.

What positions has Ashish Pradhan held before?

Previously, Ashish Pradhan worked as a Project Manager 2-Consulting, Financial Crime Compliance, and Manager- Head of Transaction Monitoring (Pre & Post Facto), and Manager, Business Consulting-Financial Crime Compliance, and Team Manager, KYC Operations-Financial Crime Operation, and Process Supervisor, KYC Client Onboarding-Financial Crime Operations.

How do I contact Ashish Pradhan?

Ashish Pradhan's email address is a******p@grantthornton.in, phone number is +91-***-***-6697. Sign up to get contact details.

Who is the President/CEO/Director of the Grant Thornton Bharat LLP?

The President/CEO/Director of the Grant Thornton Bharat LLP is Sumann Sehgal
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