Anjna is a Consultant at Plenitude Consulting with 8 years of experience in Compliance Operations, including Financial Crime Compliance.
She began her career at Santander and undertook roles at other banks such as Metro Bank and ING Bank N.V before joining Plenitude. She specialises in implementation of Financial Crime legislation in the operational context, notably within payment screening, transaction monitoring and Foreign Exchange. Anjna is also knowledgeable on key Financial Crime legislation including UK Money Laundering Regulations 2017 and the Fourth EU Anti-Money Laundering Directive.
She has been previously instrumental in implementing policies, procedures and training on legislation such as the Fourth EU Money Laundering Directive, Payment Services Directive 2 and MiFiD II in a number of banks and Financial Institutions.