Aastha Anand
@aasthaanand
Strategy & Research leader with expertise in investment sourcing, AML compliance, and data-driven financial insights.
IndiaWhat I'm looking for
I am a strategy and research leader with experience across venture investing, advisory, and finance functions, having held roles as a Venture Partner, CEO (Strategic & Research Lead), advisor, and finance & compliance executive. I combine market research, deal sourcing and financial modelling to identify high-growth opportunities and deliver actionable insights.
My background includes hands-on KYC/AML and due diligence work at J.P. Morgan Chase & Co and CND Tax Consultants LLC, where I executed compliance projects, managed MIS for 110+ companies, and supported transactions exceeding AED 49.0 million. I am proficient in Tableau and Excel and have implemented risk reporting aligned with BCBS239 standards.
I hold dual master’s degrees from universities in India and the UK and bring cross-regional experience in market analysis, stakeholder management, process improvement and training. I seek roles where I can drive investment strategy, strengthen compliance frameworks, and scale data-driven decision-making for growth-focused organisations.
Experience
Work history, roles, and key accomplishments
Advisor (Part-time)
Costa Norte & Company
Dec 2025 - Present (6 months)
Provide strategic advisory on investment and market entry activities to support firm growth and cross-border transactions. Advise on deal sourcing and due diligence processes for European clients.
CEO, Strategic & Research Lead
MinusOnetoTen
Nov 2024 - Present (1 year 7 months)
Lead strategy, research and operations, developing investment strategy and managing pipeline while delivering market insights and growth initiatives for startups. Oversee cross-functional activities and public-facing insights on LinkedIn.
Finance & Compliance Executive
CND Tax Consultants LLC
Sep 2023 - Mar 2024 (6 months)
Managed finance and compliance operations including VAT, accounting, auditing and advisory services for 110+ companies and executed transactions totaling over AED 49 million. Coordinated audits and supported mergers and liquidations.
Performed AML/KYC reviews and customer data analysis to support compliance programs and risk reporting, contributing subject matter expertise in AML controls and process improvements. Supported escalations and enhanced due diligence workflows.
KYC/AML Specialist
Randstad
Feb 2020 - Mar 2021 (1 year 1 month)
Deployed on assignment to J. P. Morgan Chase & Co to perform KYC/AML screening, enhanced due diligence and ongoing monitoring of high-risk accounts. Supported quality checks and training for new recruits.
Education
Degrees, certifications, and relevant coursework
University of Strathclyde
Master of Science, International Banking & Finance
2022 - 2023
Completed an MSc in International Banking & Finance with focus on banking regulation, financial markets, and risk management.
Bangalore University
Master of Business Administration, Finance
2018 - 2020
Completed an MBA in Finance covering corporate finance, financial analysis, and strategic management.
Barkatullah University
Bachelor of Business Administration, Marketing
2015 - 2018
Completed a Bachelor of Business Administration with emphasis on marketing and foundational business principles.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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