Anusha Nelson

Anusha Nelson is currently the Global Head of Anti-Money Laundering - Markets at Citi, a position they have held since 2023. With extensive experience in financial crimes and compliance, they previously served as Head of Financial Crimes at Bank of America Merrill Lynch and Director of AFC Advisory at Deutsche Bank. Anusha also worked as a Team Leader at the Financial Conduct Authority and held various roles at KPMG and NHS PCT early in their career. They earned multiple degrees, including an ACMA in Accounting and a Master of Commerce in International Finance, from Champlain College.