Venutha M. is an experienced Complex Case Analyst with a strong background in the banking industry, currently serving as an AVP/Investigation Manager at HSBC since 2023. They previously held positions as a Senior Anti-Money Laundering Analyst and AML Analyst at ANZ from 2022 to 2023, and worked as an HR Executive at IBM from 2011 to 2013. Venutha M. possesses expertise in complex case management, Anti-Money Laundering, and fraud risk, among other areas. They completed a Master of Business Administration with a focus in Human Resources Management from The ICFAI University, Dehradun in 2010.
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