Anshul Verma Email & Phone Number
Financial Crime SME, AI Training and Evaluation
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Anshul Verma Location
- United Kingdom
Anshul Verma Work
- Financial Crime SME, AI Training and Evaluation @ Confidential AI Research Project (September 2026 - Present)
- Senior Transformation Consultant (KYC TOM) @ (June 2026 - July 2026)
- Supervisory Consultant- Strategy and Managed Services @ (September 2021 - May 2026)
- AML and KYC Operations Lead – CLM and Remediation, Client: Third Platform Services, Wealth Management. @ (July 2025 - March 2026)
- iGaming Compliance Lead @ (November 2024 - July 2025)
- Strategic CLM Operations Lead (Fenergo Implementation)– KYC and CLM Client: Mizuho Financial Group @ (December 2022 - October 2024)
- Change and Operations Manager, Client: Hampshire Trust Bank (HTB) @ (August 2022 - November 2022)
- Offshore Team Manager and Mentor (KYC Remediation), Client: Silicon Valley Bank @ (September 2021 - July 2022)
- Financial Crime QC and Advisory (Sec 166 Programme) @ (October 2020 - September 2021)
- FCC L1 QA and SME @ (September 2019 - October 2020)
- Line 2 QA Consultant (Sec 166 Programme) @ (February 2019 - September 2019)
- Financial Crime Compliance (FCC) Advisory @ (August 2018 - February 2019)
- Enhanced Due Diligence Pod Lead (Section 166 Programme) @ (September 2016 - June 2018)
- SME, QC Analyst @ (September 2011 - August 2016)
- Quality Assurance Specialist (General Banking) @ (April 2011 - September 2011)
- JUNIOR BUSINESS FINANCIAL ANALYST @ ARC FINANCIAL SERVICES PVT LTD, INDIA (January 2010 - August 2010)
- ASSISTANT PAYMENT OFFICER. EXCHEQUER SERVICES @ (August 2008 - August 2009)
Anshul Verma Education
- University of Staffordshire
Master of Business Administration (M.B.A.) with 1 year placement
2007-2010 - Institute for Excellence in Higher Education, India
Bachelor of Commerce (Accountancy Hons)
2000-2003
Anshul Verma Skills
- Quality Control
- Supervisory Skills
- Change Management
- Consulting
- Compliance
- Complaint Handling
- Stakeholder Management
- Local Government
- Public Sector
- Policy
- Project Management
- Performance Management
- Government
- PRINCE2
- Customer Service
- Coaching
- Team Management
- Financial Modeling
- Banking
- Financial Analysis
- Analysis
- Business Analysis
- Financial Risk
- Financial Services
- Strategy
- Finance
- AML/CTF Training
- Anti-Money Laundering
- Artificial Intelligence (AI)
- Business Development
- Capital Markets
- Compliance Consulting
- Contract Negotiation
- Control Testing
- Cross-functional Team Leadership
- Customer Due Diligence (CDD)
- Customer Lifecycle Management
- Customer Outcomes
- Customer Risk Rating
- Due Diligence
- EDD Reviews
- Escalations Management
- Fenergo
- Financial Crime compliance
- Financial Crimes Investigations
- JMLSG Guidance
- KYC / AML
- LCM
- Management Information Systems (MIS)
- Online Gaming
- Payments
- Policy Development
- Process Design
- Proposal Writing
- Quality Assurance
- Regulatory Compliance
- Regulatory Remediation
- Requirements Gathering
- Retail Banking
- Risk Assessment
- Section 166
- Target Operating Model (TOM) Design
- Team Leadership
- Thematic Review
- Training
- Vendor Management
- Wealth Management Services
- Workshop Facilitation
- monday.com
Anshul Verma Summary
- Anshul Verma, based in United Kingdom, is currently a Financial Crime SME, AI Training and Evaluation at Confidential AI Research Project. Anshul Verma brings experience from previous roles at VISTRA and Lysis Group. Anshul Verma holds a 2007 - 2010 Master of Business Administration (M.B.A.) with 1 year placement @ University of Staffordshire. With a robust skill set that includes Quality Control, Supervisory Skills, Change Management, Consulting, Compliance and more. Anshul Verma has 2 emails and 1 mobile phone numbers on RocketReach.
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