Anu Ratan


Anu is currently Global FCC Strategic Initiatives Lead at BNY Mellon and has 20 plus years of extensive experience in UK, USA and Asia. She specialises in drafting and roll-out of Global AML Policy in Tier-1 Banks. She has also worked with HSBC, BNY Mellon, UBS, Deutsche Bank, Barclays and RBS. In 2016, she advised a FinTech company that uses IBM Watson’s Artificial Intelligence system for Financial Crime Compliance. She started her career in Technology before moving onto Financial Crime Compliance and so has an in-depth understanding of end-to-end picture in Policy, Business and Technology. Anu is also Fellow of International Compliance Association (ICA).





Anu Ratan
Global FCC
Strategic Lead
BNY Mellon