Speakers

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Anusha O’Donoghue

Anusha O’Donoghue

Head Global Financial Crimes for Global Markets, Bank of America

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.

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