Vanitha graduated with a degree in Computer Science and has 12 years of experience within banking and financial services in both the UK and India and has worked across numerous financial institutions including Standard Chartered Bank, Deutsche Bank, Barclays, Citibank, Commerzbank and Silicon Valley Bank. Vanitha holds the ACAMS certification and has completed the advanced KYC certificate with Lysis and has 7 years of experience working in KYC in Investment Banks both as an EDD analyst and QA on complex high-risk cases as well as 5 years in AML transaction monitoring. She is currently involved in Data Analysis and MI production for a large US bank. Vanitha also has experience of mapping processes and structuring projects.