Anusha O’Donoghue is Bank of America’s UK Head of Financial Crimes and the Money Laundering Reporting Officer for the Bank’s primary non-US entities, for Global Banking and Global Markets businesses. Prior to her current role, she was the Head of Anti-Financial Crime Advisory for Deutsche Bank London branch for its Corporate, Institutional and Global Markets businesses. Anusha spent six years in the Financial Conduct Authority, including as a Specialist AML Supervisor conducting proactive reviews of the AML, CTF, Sanctions, Anti-Bribery and Corruption systems and controls for large retail, commercial and investment banks operating in the UK. Anusha is an Associate of the Chartered Institute of Management Accountants and holds a Masters Degree in International Finance.