Anusha Nelson

Information

Anusha Nelson joined Citi in 2023 as the Global Head of Anti-Money Laundering for Citi Markets. Prior to joining Citi, Anusha worked for Bank of America as the Money Laundering Reporting Officer (SMF17) and later as the Head of Financial Crimes for Global Markets, and Deutsche Bank as UK Head of Financial Crime Advisory for Corporate & Institutional Bank and Global Markets. Anusha worked in the UK’s Financial Conduct Authority for 7 years as an Advanced Associate in the Financial Crime Specialist Supervision department where she was the Lead Supervisor for 2 large firms’ financial crimes controls and led Systematic Anti-Money Laundering Program [SAMLP] assessments of several large firms’ AML/CTF, Sanctions and ABC programs. Anusha started her career as a Credit Analyst in HSBC and qualified as Associate member of the Chartered Institute of Management Accountants (CIMA UK) and worked as a Management Accountant prior to a career transition into financial crime compliance.