Ashitha Poonacha is a Senior Manager at PhonePe, specializing in Ethics and Compliance since 2025. They have significant experience in financial crime risk, with a focus on Anti-Money Laundering (AML), and have worked in various markets including the UK, ASP, Bermuda, and Malta for multiple banking sectors. Prior to their current role, Ashitha served as a Forensic Manager at Deloitte and held several positions at HSBC, including Assistant Manager and Anti-Money Laundering Analyst. They also worked as a Risk Compliance Manager at Amazon from 2022 to 2023. Ashitha is currently pursuing a Bachelor's degree in Commerce from Mount Carmel College and a Master's degree in International Business from St Joseph's College of Commerce.
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