Anu Ratan

About

Anu has extensive 21 plus years of experience in UK, USA and Asia including global multi-year complex Financial Crime Compliance (FCC) transformation initiatives.She is also Fellow of International Compliance Association specialising in drafting of Global AML Policy, Standards, and global implementation, advisory at Group / Business / Regional Level.

Anu is currently EMEA Head of Regulatory Change and Global Programmes at BNY Mellon. She has previously worked with HSBC, UBS, Deutsche Bank, Barclays, RBS and Cisco Financial Services. In 2016, she advised a FinTech company which uses Artificial Intelligence systems for FCC.

Anu started her career in Technology before moving onto FCC.

 

 

 

 

 

Anu Ratan
Director, EMEA Head of Regulatory Change and Global Programmes
BNY Mellon