Anil Kumar M.

Head of AML & PA (Ongoing Monitoring)

Anil Kumar M. is currently the Head of AML & PA (Ongoing Monitoring) at Tide, where they leverage over 20 years of experience in Financial Crime Compliance and Risk Management. Previously, they served in various significant roles, including Senior Manager of Technical Training and Quality at NatWest Group, and Ops Manager II at Amazon. Anil holds an MBA from Andhra University and a B.Sc. from GVP College. Throughout their career, Anil has demonstrated expertise in program management and delivery operations across several leading organizations, including Tata Consultancy Services and HSBC.

Location

Hyderabad, India

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