Director | Forensic Technology
Al Fattan Currency House,
DIFC, Building 1
United Arab Emirates
Anantha has 23 years of experience and currently leads the Forensic Data Analytics practice in the Middle East. Anantha’s expertise includes data analytics, technology and innovation management. He currently covers a wide range of services such as AML transaction look back, sanctions screening and fraud investigation.
Anantha is a certified fraud examiner and has a Masters in Technology Management from Stevens Institute of Technology, USA.