Anusha brings with her over 13 years of rich experience across compliance, corporate secretarial and legal documentation primarily in the financial services sector. Prior to her stint as a DIFC based Compliance Officer and MLRO, she worked at Silverdale Capital Pte Ltd., a Monetary Authority of Singapore regulated fund management company in Singapore as  Head of Legal and Compliance and MLRO, for the fund manager. Her role included preparation and   review of procedures, updating of manuals and legal documentation, regulatory reporting, onboarding, providing training to employees, preparation of fund documents, agreement negotiations, etc. 

In India, she has been part of the investment banking teams at Enam Securities Pvt Ltd (now Axis Capital Limited) and A.K. Capital Services Pvt. Ltd. and the corporate secretarial team at Reliance Industries Ltd.  In her various roles, she has been the point of contact with regulators in India (Securities and Exchange Board of India), Singapore (Monetary Authority of Singapore) and other jurisdictions.

By qualification, she is a law graduate, a qualified Company Secretary, and holds an MBA in Finance.