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. Anu 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.
Anu 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).
Global FCC Strategic Initiatives Lead