Anantha A. Email

Director, Anti-Fraud @ Verisk Financial

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Anantha A. Location

Charlotte, NC, US

Anantha A. Work

2025 - now Director, Anti-Fraud @ Verisk Financial
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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

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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)

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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

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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.

Anantha A. Emails

Found 1 emails

@verisk.com

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