Shloka Ananthanarayanan has been working at Standard Chartered Bank for ten years. Currently a Director in the Group AML Risk team, she serves as a Subject Matter Expert on Financial Crime Compliance (FCC) risks associated with first-line processes, particularly Transaction Monitoring. She is certified by ACAMS as an Anti-Money Laundering Specialist and is also certified as a Project Management Professional following her years in the change management space for Client Coverage and FCC teams.
