Teamwork is at the heart of everything we do
Case Studies: Banking & Financial Services
Ashlynwood was engaged to review a bank's KYC process as the MLRO had concerns over identification of High Risk clients during the KYC onboarding process. Our review checked against the minimum required criteria of CDD, EDD, SDD, PEPs as well as in-life KYC management.
Imaginative, Smart & Agile
We are a member of the Institute of Chartered Accountants in England and Wales (ICAEW) that can undertake Accounting and Tax work, as well as provide Assurance Services and Operational Support through co-source and outsourcing arrangements.
Case Studies: Not-for-Profit Sector
Ashish Patani is a thoroughly professional Financial Services Specialist with an immense work ethic and outstanding approach to complex issues and challenges. I have known Ashish for over 10 years both as a trusted advisor & colleague. I highly recommend him for his specialist skills in Securities Services, Fund Accounting and Audit issues.
I enjoyed working with Ashish on various Financial Service Audit reviews. I found him very professional, efficient and focused in his approach to work.
Ashish & Dipen undertook a review of our Organisation’s Governance and Structure. We found them very friendly and open, knowledgeable, insightful and professional. They offered us important insights into things that could be improved and the steps forward to do so. I view them as valued colleagues and would not hesitate to recommend them.