1. MANASWINI MUDIGONDA
Address: Victoriapark 544, 5611 BM Eindhoven
Mobile: +31 687750102
E-Mail:mmanaswini08@gmail.com
Seeking challenging assignments in the field of COMPLIANCE and ANTI MONEY
LAUNDERING with an organization of high repute and growth
CAREER SNAPSHOT
• A competent professional with over 3 years of experience in the field of Anti
Corruption,Fraud Management,Anti Money Laundering, Credit Underwriting,KYC,
Transaction Monitoring,Client Onboarding,Banking Operations, Inward Remittance,
OFAC, Amlock and Team Management.
• Responsible for regular reporting to various Financial Institutions (FI’s) on compliance.
• To ensure company meets KYC in regional jurisdictions where the company operates and
services are provided.
• Provide periodic updates and reporting to the executive management, and external audit
organizations.
• Identifying and measuring the AML (Anti-money laundering) and risks associated with
products and services offered and assist with the development of policies, procedures,
systems, controls and training to address those risks.
• Possess complete knowledge about Global financial crime compliance and the enterprise-
wide control program teams to identify, remediate and track issues, and develop controls to
sustain improvements as they are made.
• Possess in depth knowledge on Transaction Monitoring, Transaction Analysis, Suspicious
Transactions Reports, Enhance Alert Reviews, Enhance Due Diligences and Requests for
Information.
• Managing retail banking services like Cash Transactions, Account Transfers, Insta Transactions,
DD / Pay Order Issuance, RTGS, NEFT
• Possess in depth knowledge of foreign currency deposit product and financial theory
&implementing all foreign exchange transactions.
• Proficient in managing general banking functions in co-ordination with internal / external
departments for smooth business operations.
• Self-motivated and industrious professional with good technical, communication and leadership
skills.
ACADEMIA
2012 Post Graduate Diploma in Banking Operations from Institute of Finance, Banking &

2. Insurance,(IFBI)Hyderabad
2012 Graduated in Computer science (B.Tech) from MALLA REDDY INSTITUTE OF
TECHNOLOGY AND SCIENCE.
TECHNICAL FORTE
Possess sound knowledge of the following:
▪ AMLOCK
▪ FINACLE (I Core Banking Solution)
▪ SWIFT (Tool for Interbank Fund Payments) and FCRM
▪ MUREX
▪ SAS
▪ LOTUS NOTES
▪ MS Office, Open Office 3.0, Windows, Excel and Internet Applications
▪ LEXIS-NEXUS
▪ GSM
KEY STRENGTHS
• Posses a high level of commitment to anticipate, understand, and meet the needs of each internal
and external customer.
• Aptitude to identify and leverage internal networks to complete tasks, presents ideas
persuasively, gain support and assistance of others who have a stake in the outcome and
proactively participate in company initiatives.
• Handle sensitive information appropriately and act in a fair and honest manner in consistent
with the company’s code of conduct.
• Self - starter who can manage multiple priorities with minimum direction.
• Capacity to identify trends and issues and recommend solutions.
• Project Management- Planning, Scheduling, Adherence to Deadlines
• Leadership Skills
CAREER SKETCH
May 2015 JP Morgan Chase & Co, Hyderabad
Senior Financial Crime Compliance Analyst – Anti- Money Laundering, Client List Screening

3. Accountabilities:
• Responsible for playing a critical role in the successful execution of the firm's compliance
mission.
• Responsible for the daily screening of various clients/ Entities against OFAC, International
Sanctions, Politically Exposed Persons (PEP), Negative Media and various internal lists.
• Escalating matches to the LOB(Line of Business) and regulatory departments for further
information on match cases.
• Due diligence will be done on the match cases and will be escalated for further information
to the respective business.
• Client list screening is done against entities and individuals related to our bank.
• Based on several parameters the match cases are evaluated and due diligence will be done.
• Account opening documentation for all clients prior to account setup and assign appropriate
AML risk classification to the clients.
• Conduct investigations & advanced due diligence on suspicious transaction alerts received
from the AML system based on World Check.
From May 2014 to October 2015. HSBC BANK , Hyderabad
Security and Fraud Detection Analyst – Anti- Money Laundering, Transaction surveillance
unit (UK)
Accountabilities:
• Transaction monitoring.
• Transaction Analysis.
• Enhance Alert reviews.
• Enhance due diligence.
• Suspicious transactions reports (STR).
• Request for Information (RFI).
• Trained many resources on-boarded on HSBC Fraud Detection process and done knowledge
transfers on the pertinent modules.
• Successfully interacted and coordinated with SAP technical team and involved in User
Acceptance Testing in UAT environment (UAT / PIV Testing) using HPQC Tool.
• Logged production tickets in the production environment and got them resolved on the Pilot
application and was key resource during warranty period in letting the Bank application go
LIVE successfully.
• Monitoring card level and account level transactions of customers and detecting fraud.
• Handling high volumes of alerts on a daily basis in a deadline driven environment.
• Investigate and mitigate fraud using enhanced due diligence whenever required.
• Following guidelines and reporting issues to team leads whenever required.

4. Awards & Achievements:
• Successfully certified from HSBC on Fundamentals of Privacy and information risk
management.
• Successfully certified on Anti Money laundering.
• Internally certified on Source Code Management and Software Configuration Management.
• Received rewards for going the extra mile for customer.
• Received appreciation for detecting fraud under difficult circumstances.
From August 2012 to February 2014 ICICI Bank, Hyderabad
Operations Officer – Anti- Money Laundering – International India Operations Group
Accountabilities:1
• Client Due Diligence (CDD) including client identification and Know Your Customer (KYC),
CDD from AML and internal policy perspective
• Enhanced Due Diligence (EDD)
• Politically Exposed Persons (PEP
• Suspicious Transaction Report (STR)
• AML Surveillance (Transaction Monitoring)
• Performing Transaction Monitoring & Legacy Alerts.
• Monitoring the WATCHLIST on fortnight Basis.
• Conduct investigations & advanced due diligence on suspicious transaction alerts received from
the AML system based on World Check.
• Account opening documentation for all clients prior to account setup and assign appropriate
AML risk classification to the clients.
• Managing retail banking services like Cash Transactions, Front Desk, DD / Pay Order Issuance,
RTGS, NEFT, CMS Cash Collection.
• Handling remittances from Correspondent banks & Exchange houses (MT 103).
• Working knowledge of Finacle (Core Banking Solution) Software, SWIFT (Society for
Worldwide Interbank Financial Telecommunication), FCRM and FX-ONLINE.
• Processing of remittances originating from various currencies.
• Remittance to ICICI customers and Non ICICI customers (thru NEFT, RTGS & DD).
• NOSTRO Credit sighting: Identifying the debits and credits pertaining to the remittances made
to India, seeking their authenticity and correcting them when required.
Name Screening:
• Screening of transactions in AMLOCK for all the processes which includes Inward/Outward
Remittances (Pre and Post Screening).
• Follow up with the branches to obtain the additional documentation if required to support the
KYC of the customer and ensure to close or escalate the match found cases.
• Preparation of STR’s for cases which are matched with negative lists.
• Further reporting the suspicious transactions to FIU (Financial intelligence unit) and AMLRO.

5. • Working knowledge of FEMA guidelines.
• Adept at Customer building, providing quality customer services and resolving customer queries
and complaints with in TAT.
Reconciliation:
• Nostro account Reconciliation (SMART)
• Ensuring debits and credits knocked off within TAT.
• Ensuring no incorrect debits or credits to vostro accounts (stop DD, cancelled DD)
• Reporting to senior management on outstanding items.
• Liaison with correspondent banks for unknown debits & credits.
• Fund transfer between various Nostros.
PROJECT
DD2NEFT:
• This is a process wherein correspondent bank is not aware of the IFSC codes of the
beneficiary bank for remitting funds due to which they will instruct the transfer under
DDmode.
• Successfully Implemented DD2NEFT project by enabling speedy execution of
transactions which could be sent through NEFT instead of traditional DD mode of
payment .Project included identifying IFSCcode ,freezing a/c digits of different banks.
This project was effectively taken as GO-GREEN(Paperless
process).
Awards & Achsievements:
• Acknowledged with ‘Customer Samrat’ award for reducing understanding the urgency of
customer’s and processed after Cutoff time inMoney2India.
• Successfully Performed User Acceptance Tests on various Products of Money2 India and most
importantly performed end to end User Acceptance Testing on VOSTRO Speed Remittances
product.
• Efficiently assisted in OFAC system replacement project through testing & analysis of false
positives alerts.
• Competently enrolled in due diligence & suspicious activity reports.
TRAININGS UNDERWENT
• Underwent the following trainings:
▪ Anti-money laundering (AML)
▪ Personal effectiveness & Communication Skills.
▪ Passion at work place.

6. ▪ Business continuity Management (BCP)
▪ FX-Online, Credence and Murex.
PERSONAL PROFILE
Father’s Name : Mr. M.N.Prasad
Mother’s Name : Mrs. M.Lakshmi Gowri
Gender : Female
Marital Status : Married
Nationality : Indian
Languages Known : English,Hindi,Telugu,Dutch(Basic)

7. ▪ Business continuity Management (BCP)
▪ FX-Online, Credence and Murex.
PERSONAL PROFILE
Father’s Name : Mr. M.N.Prasad
Mother’s Name : Mrs. M.Lakshmi Gowri
Gender : Female
Marital Status : Married
Nationality : Indian
Languages Known : English,Hindi,Telugu,Dutch(Basic)