Anantha A. Email
Director, Anti‑Fraud – AI‑Driven Detection of Fraud Networks and Organized Fraud Rings @ Verisk Financial
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Anantha A. Location
- Charlotte, NC, US
Anantha A. Work
- Director, Anti‑Fraud – AI‑Driven Detection of Fraud Networks and Organized Fraud Rings @ (August 2025 - Present)
- Fraud, Financial Crime, Risk and Compliance Product Strategy and Delivery Consultant (September 2023 - July 2025)
- Financial Crime, Fraud, Forensic, Regulatory Compliance @ (July 2022 - September 2023)
- Global Product Development – Fraud, Financial Crime, Regulatory Compliance @ (December 2021 - June 2022)
- Director, Forensic Technology @ Deloitte (August 2019 - December 2020)
- Director- Forensic and Risk Consulting Leader @ (May 2012 - June 2019)
- Sr. Associate, Forensic Technology @ (May 2007 - January 2012)
Anantha A. Education
- International Anti-Corruption Academy and United Nations Institute for Training and Research
Executive Diploma (Anti-Corruption and Diplomacy)
2023-2023 - Stevens Institute of Technology, Hoboken, New Jersey, USA
Masters in Technology Management (Technology Management)
- United Nations Institute for Training and Research (UNITAR)
Certificate (Global Terrorism)
- University of Mysore
B.E (Instrumentation Technology)
Anantha A. Skills
- Microsoft SQL Server
- Aml Investigations
- Requirements Analysis
- Stakeholder Management
- Corruption and Anti Bribery Due Diligence
- SQL
- Java
- Aml Model Validation
- Risk Management
- Innovation Management
- IT Strategy
- Project Management
- Strategic Planning
- Software Project Management
- Business Analysis
- Solution Architecture
- Forensic Data Analytics
- Corporate Fraud Investigations
- Analytical Skills
- Forensic Analysis
- Business Process Improvement
- JavaScript
- Management
- Business Intelligence
- Consulting
- Testing
- Business Process
- People Management
- Data Analytics
- Software Development Life Cycle Sdlc
- Forensic Testing
- Analytics
- Requirements Gathering
- Strategy
- Social Media
- SDLC
- Software Development Life Cycle
Anantha A. Summary
- Anantha A., based in Charlotte, NC, US, is currently a Director, Anti‑Fraud – AI‑Driven Detection of Fraud Networks and Organized Fraud Rings at Verisk. Anantha A. brings experience from previous roles at Self Employed, EY, Silicon Valley Bank and Deloitte. Anantha A. holds a 2023 - 2023 Executive Diploma in Anti-Corruption and Diplomacy @ International Anti-Corruption Academy and United Nations Institute for Training and Research. With a robust skill set that includes Microsoft SQL Server, Aml Investigations, Requirements Analysis, Stakeholder Management, Corruption and Anti Bribery Due Diligence and more. Anantha A. has 3 emails on RocketReach.
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