Professional Summary:

Anil is a highly accomplished Management Consultant with over two decades of experience in Regulatory Compliance, Risk Management, and Financial Services. Demonstrated expertise in Anti-Money Laundering (AML), Basel III, CCAR, Equities, Fixed Income, and various facets of financial operations, including Reference Data, Market Data, Pricing Data, Securities Lending, and Network Management. Strong track record of delivering strategic solutions and driving transformations in banking, insurance, and real estate industries.

Core Expertise

• Regulatory Compliance: Anti-Money Laundering (AML), Know Your Customer (KYC), BSA, TM, Sanctions, Basel III, CCAR, and Liquidity Risk Management.
• Risk Management: Credit Risk, Market Risk, Liquidity Risk, Operational Risk, and Capacity Management.
• Business Analysis & Project Management: Agile (Scrum) and SDLC methodologies, Digital Product Development, Testing, and Reviews.
• Operations and Technology: Customer Onboarding, Nearshore & Offshore Management, Market Data, Securities Lending, and Fixed Income Operations.

Key Achievements

• Developed AML and KYC frameworks for multinational banks, improving regulatory compliance and operational efficiency.
• Successfully delivered critical programs in CCAR/DFAST stress testing and liquidity risk management.
• Built Market Data products and capacity management models for major financial institutions.
• Led cross-functional teams across onsite and offshore locations to drive business transformations.

Certifications

• Project Management and Agile methodologies.
• Specialized training in Regulatory Risk and Compliance frameworks.

Education

• North Carolina State University
  Bachelor’s in Electrical and Computer Engineering