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Abhi Anand
Regulatory Compliance SME - Risk and Control Ninja - Product Owner - Data Guru
Abhi Anand is an experienced professional with over 11 years of expertise in management and technology consulting, having worked across 3 continents. With a solid educational background in both Computer Science and Finance, Abhi has navigated various roles in well-known organizations such as PwC and Ernst & Young, focusing on areas like Data Governance, regulatory compliance, Anti Money Laundering (AML), KYC, Transformation Management, and Consumer Compliance Analytics. Abhi's skill set includes utilizing AI, ML, and cutting-edge tools to drive successful projects and address challenges in the banking sector.
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Location
New York, New York, United States
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People also viewed
Shay Rotem
Global Talent Acquisition Manager
Anand Chawla
VP at Goldman Sachs
Shalini Singh
Product/growth strategy | MIT MS/MBA | Ex-Bain
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See who you know in common with Abhi