Manikanth Reddy — Associate Consultant
Skilled Aml and Risk Executive with extensive experience in developing and implementing successful Anti money laundering management policies. Proficient at evaluating risk for significant transactions, analyzing business processes to determine business risk, developing reports, and documenting transactional risk. Proficient in filing SAR for multiple financial entities.
Stackforce AI infers this person is a Risk Management and Compliance expert in the Fintech industry.
Location: Hyderabad, Telangana, India
Experience: 6 yrs 10 mos
Skills
- Anti-money Laundering
- Risk Management
Career Highlights
- Expert in Anti-Money Laundering policies
- Proficient in risk evaluation for transactions
- Experienced in filing Suspicious Activity Reports
Work Experience
Airbnb
Senior Compliance Analyst (3 yrs 2 mos)
HSBC
AML Compliance Analyst (1 yr 4 mos)
HEAD Infotech India Pvt ltd - Ace2three.com
Risk Management Analyst (2 yrs 4 mos)
HungerBox
Operations Executive (2 mos)
Education
Bachelor of Technology (B.Tech.) at Vignana Bharathi Institute of Technology
