Anjana Roy
AML/KYC | Sanctions |Financial Crime Compliance Leader | Process Transformation | AI & ML in AML | Helping Banks & Fintechs Navigate Financial Crime Risks | CFCC Expert |
- Role
- Vice President at NAB
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Anjana Roy
I am a results-driven compliance and financial crime risk management professional with…
Experience
Vice President
Jul 2025 — Present · Gurugram, IN
Transaction Monitoring
Education
Manipal Academy of Higher Education
Master of Business Administration - MBA
Modern Education Society's Nowrosjee Wadia College Arts, Science, Pune 01
Bachelor of Arts - BA
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