Open to opportunities

mounikapriya Lanka

@mounikapriyalanka

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Highly motivated financial crime risk management professional.

United Kingdom

Message

What I'm looking for

I am looking for a role that challenges me and allows for professional growth, ideally in a collaborative environment focused on financial crime prevention.

I am a highly motivated professional with a strong work ethic and a desire to take on new challenges in the field of financial crime risk management. My experience spans several prestigious organizations, where I have honed my skills in identifying vulnerabilities, conducting thorough investigations, and ensuring compliance with anti-money laundering regulations. I pride myself on my ability to work effectively both independently and as part of a team, quickly mastering new skills and uncovering fraudulent activities.

Throughout my career, I have successfully managed AML programs, analyzed suspicious transactions, and provided recommendations to senior management. My role as an Assistant Vice President at Wells Fargo involved overseeing compliance frameworks and collaborating with stakeholders to develop effective AML controls. I have a proven track record of preparing detailed reports and presentations that outline findings and recommendations, ensuring that financial institutions adhere to regulatory standards.

As I continue my academic journey with an MSc in International Business, I am eager to leverage my extensive experience and strong analytical skills to contribute to an organization that values integrity and innovation in combating financial crime.

Experience

Work history, roles, and key accomplishments

Assistant Vice President

Wells Fargo International Solutions Private Ltd

Jul 2024 - Present (10 months)

Assisted with regional oversight on AML Program related to AML Transaction Monitoring Systems, reviewing and providing recommendations for system changes. Identified vulnerabilities within company processes, reporting to senior management and stakeholders on financial crime prevention remediation actions. Maintained and oversaw firms' compliance framework, procedures, and anti-money laundering (AM

Transaction Monitoring Financial Crime Compliance Anti Money Laundering (AML)Risk Assessment Stakeholder Management Coaching Training Process Improvement Regulatory Compliance

Senior Financial Crime Risk Analyst

J.P. Morgan Chase & Co

Oct 2022 - Present (2 years 7 months)

Monitored suspicious transactions and those violating AML laws and regulations, conducting reviews of flagged activities. Analyzed medium and high-risk client transactions and relationships, including monitoring, documentation, and enhanced due diligence. Performed comprehensive investigations of customers using internal research systems to identify unusual conduct or activity.

AML Transaction Monitoring Risk Analysis Regulatory Compliance Data Analysis

Senior Financial Crime Risk Analyst

Tata Consultancy Services Limited

Sep 2020 - Present (4 years 8 months)

Analyzed client transaction history to identify potential money laundering, terrorist financing, and corruption issues. Identified and assessed financial crime risks inherent in all bank products, services, customers, business units, and geographies. Conducted research utilizing internal and external public and private databases to compile information portfolios.

Process Understanding Escalation Management Risk Mitigation

Financial Crime Risk Analyst

HSBC Electronic Data Processing (India) Ltd.

Aug 2018 - Present (6 years 9 months)

Reviewed system-generated cases and performed AML analysis to identify instances of money laundering activities in line with global standards. Identified key elements of alert reviews and effectively communicated summary results to management and stakeholders. Rapidly disposed of and fully documented all cases within the case management system, adhering to SLAs.

AML Case Management Systems Data Collection Regulatory Compliance Risk Mitigation Stakeholder Management Process Adherence Documentation

Senior Representative Operations

Concentrixdaksh Services Private Limited

Apr 2017 - Present (8 years 1 month)

Conducted quick analysis on complaints raised by riders/drivers and took immediate action on conflicts by escalating issues to the Investigation reporting team. Handled and identified high-risk concerns within SLA, resolving customer queries with 100% quality. Ensured efficient and productive contribution of work items during productive time, performing SME tasks and conducting refresher sessions.

Complaint Handling Customer Service SLA Management Quality Assurance Process Improvement Training Communication Reporting Data Analysis

Education

Degrees, certifications, and relevant coursework

University of Gloucestershire

MSc International Business by Research, International Business

Currently pursuing a Master of Science in International Business by Research. This program focuses on advanced research methodologies and in-depth study of global business practices.

Andhra University

BBA: Bachelor of Business Management, Business Management

Completed a Bachelor of Business Management, gaining foundational knowledge in business principles and practices. The curriculum covered various aspects of management essential for a career in business.