VY
Venkat Yanamandra
Associate Director – Financial Crime Compliance Management at Deloitte
Work Experience
Associate Director – Financial Crime Compliance Management
Deloitte
Dec 2024 - Present -9 months
- Job Details:Overseeing the execution of AML and financial crime compliance initiatives for international banking clients, guaranteeing compliance with both regulatory requirements and industry standards. Directing the implementation of KYC and sanctions screening processes, improving the compliance framework and reducing risks linked to financial crimes.
Vice President (VP)/ SME - Financial Crime Compliance Management
JMR Infotech
Feb 2024 - Nov 2024 -9 months
India
- Job Details:Directed the implementation of AML and FCCM projects for banking institutions across Australia, UAE, Europe, and Africa, ensuring compliance with local regulations.
AVP/ SME - Financial Crime Compliance Management
Finonyx
Sep 2023 - Feb 2024 -5 months
India
- Job Details:Managed the FCCM department, overseeing all OFSAA projects and ensuring compliance with AML and CTF regulations.
Head of Financial Crime Compliance Management & MLRO
Bank South Pacific
May 2023 - Aug 2023 -3 months
Australia
- Job Details:Oversaw the AML applications team, ensuring compliance with global regulations and industry best practices.
Education
Bachelor's Degree in Human Resource Management
Gandhi Institute of Technology and Management (GITAM)
Skills
- anti-money laundering (aml)
- Financial Crime Compliance (FCC)
- Regulatory compliance & risk management
- AML/FCCM Technology & Systems Implementation
- KYC & Due Diligence
- Sanctions Screening & OFAC Compliance
- Transaction Monitoring & Fraud Detection
- Suspicious Activity Reporting (SAR/STR)
- Financial Investigations & Case Management
- Compliance Audits & Internal Controls
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Languages
English
FluentHindi
FluentTelugu
FluentBengali
Fluent