Bio

Mr. Anil Joseph started his career in 1999 with Citibank N.A and has more than a decade of experience in Compliance and Anti-Money Laundering functions. Over the years, he has worked in various financial sectors involving banking, money service businesses, financial advisory firms, and investment banks. Mr. Joseph holds a Bachelors in Commerce and Accounts from the University of Kerala in the year 1997, and a Master of Financial Management degree from Annamalai University, India. Mr. Anil is a Certified Anti Money Laundering Specialist (CAMS) and holds the International Diploma in Compliance from Manchester Business School, UK. He has also completed a Diploma from Henley Business School at University of Reading in Compliance & Financial Crime. Complimenting his successful career, Mr. Anil is a member of the International Compliance Association (ICA).