Anantha A. Location
Charlotte, NC, US
Anantha A. Work
- 2025 - now Director, Anti-Fraud @ Verisk Financial
- 2023 - 2025 Fraud, Financial Crime, Risk and Compliance Product Strategy and Delivery Consultant @ undefined
- 2022 - 2023 Financial Crime, Fraud, Forensic, Regulatory Compliance @ EY
- 2021 - 2022 Global Product Development – Fraud, Financial Crime, Regulatory Compliance @ Silicon Valley Bank
- 2019 - 2020 Director, Forensic Technology @ Deloitte
- 2012 - 2019 Director- Forensic and Risk Consulting Leader @ Global Strategy Group, by KPMG
- 2007 - 2012 Sr. Associate, Forensic Technology @ KPMG US
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)
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
Anantha A. Summary
Anantha A., based in Charlotte, NC, US, is currently a Director, Anti-Fraud at Verisk. Anantha A. brings experience from previous roles at undefined, 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 1 emails on RocketReach.
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