Anshul has 11 years of experience in the Financial Services industry working for organisations such as Santander UK, Lloyds Banking Group, Commerzbank AG, UniCredit, Commonwealth Bank of Australia, Ebury and Silicon Valley. He is a highly skilled professional with substantial experience in operational management and transformation with strengths in client on-boarding, refresh, quality control/assurance and remediation. He has a thorough understanding of current financial crime regulations, KYC and JMLSG guidance. With his broad expertise and specialised skill set regarding financial crime, investigation, compliance and in-depth understanding of the 1st and 2nd lines of defense of financial crime, he can take a fresh approach to business challenges within those areas.