Anu Phanse

Head of Regulatory Compliance

Revolut

Profile:

Anu is a seasoned compliance professional with over 17 years of experience in financial services spanning wealth management compliance and more recently fintech compliance. In her current role as the Head of Compliance and MLRO for Revolut Singapore she is responsible for all areas in Regulatory Compliance as well as Financial Crime Compliance. She is passionate about the use of technology in not just customer facing solutions but also in other areas such as Reg Tech. As new innovative solutions in the world of payments and financial technology evolve, they will revolutionize the world of financial services and she is very excited to see what the future holds.

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Compliance and Regulatory Update 2022 Compliance and regulation never get simpler or less onerous, and certainly not in the globalised world of wealth management. Banks and other wealth management institutions and disruptors have been facing a tsunami of new rules, tighter surveillance, and heftier punishments for transgressions. The on....

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