A result-oriented professional with 9 years of success in Risk & Compliance, Sanctions Compliance, Cross Border Payments, Financial Crime Investigations, Trade Compliance, Operational Risk Management, and Due Diligence. Currently associated with HSBC Canada in Financial Crimes Compliance team. Previously associated with KPMG Canada as a Senior Consultant, Financial Crimes Advisory, and with Dow Jones & Company in Singapore first as an Analyst in Risk and Compliance and lastly as Manager for Transaction Screening Services onsite at a local Singaporean Bank. During his tenure at Dow Jones, Anshul helped to build and propel ground-breaking trade and export control intelligence products for payments screening of Dual-Use Goods from scratch to a multi-million dollar revenue product in 2 years, opening new global markets across strategic government agencies, insurance companies, and tier 1 financial institution. Anshul also managed the concept-to-launch of the Dow Jones Sanctions Control & Ownership product, a watchlist screening solution enabling real-time monitoring of parties owned/controlled by OFAC/EU/UK-sanctioned subjects. The top-selling product has generated double-digit revenue dollars since its 2015 launch.