
Akash Khushal leads One AML Audit and oversees a team conducting AML/CFT Audit and Consultancy Services for all Phase 1 and Phase 2 Reporting Entities.
Akash has consulted for Deloitte NZ and PWC UK, where he worked on multiple AML/CFT advisory engagements for the major banks and large financial services firms. Akash is also a member of the Association of Certified Anti-Money Laundering Specialists and is CAMS certified.
e. akash.khushal@oneamlaudit.co.nz
t. +64 21 0821 4944