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Anitha Achari

Financial crime compliance investigator

Anitha Achari is a financial crime compliance investigator at IBM since August 2022, focusing on monitoring customer and customer-related activities in line with company policies. Previously, Anitha served as a financial crime compliance analyst at Standard Chartered Bank from March 2020 to June 2022, where the primary responsibility also involved AML and transaction monitoring. Anitha holds a master's degree from Mangalore University and an MBA in Accounting from Visvesvaraya Technological University, earned between 2017 and 2019.

Location

Bengaluru, India

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