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
- 2025 -now Director, Anti‑Fraud – AI‑Driven Detection of Fraud Networks and Organized Fraud Rings @
- 2023 -2025 Fraud, Financial Crime, Risk and Compliance Product Strategy and Delivery Consultant @ undefined
- 2022 -2023 Financial Crime, Fraud, Forensic, Regulatory Compliance @
- 2021 -2022 Global Product Development – Fraud, Financial Crime, Regulatory Compliance @
- 2019 -2020 Director, Forensic Technology @ Deloitte
- 2012 -2019 Director- Forensic and Risk Consulting Leader @
- 2007 -2012 Sr. Associate, Forensic Technology @
Anantha A. Education
- International Anti-Corruption Academy and United Nations Institute for Training and Research
Executive Diploma (Executive Diploma, Anti-Corruption and Diplomacy)
2023-2023 - Stevens Institute of Technology, Hoboken, New Jersey, USA
Masters in Technology Management (Masters in Technology Management, Technology Management)
- United Nations Institute for Training and Research (UNITAR)
Certificate (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 undefined, EY, Silicon Valley Bank and Deloitte. Anantha A. holds a 2023 - 2023 Executive Diploma in Executive Diploma, 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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