Mrudula Manuri

As a seasoned AML Compliance Officer, I have extensive experience in leading initiatives to ensure compliance with global regulations such as FATF and the US Patriot Act. My expertise includes sanctions screening, client onboarding, and providing comprehensive guidance on trade finance solutions. With a strong track record in fraud prevention and financial crime risk analysis, I have successfully implemented robust transaction monitoring procedures and conducted thorough risk assessments to mitigate financial and operational risks associated with international trade.

Throughout my career, I have demonstrated exceptional skills in conducting Global Periodic Reviews, New Client Onboarding, Amendments, and Background Screening with a focus on sanctions compliance. I am proficient in executing checks on third parties, websites, stock exchanges, shareholders, and UBOs using Factiva and Lexis Nexis to ensure adherence to sanctions. My experience in Transaction Monitoring, reviewing, escalating, and closing alerts based on risk levels has contributed to robust sanctions compliance frameworks.

I am a results-driven professional with a proven ability to lead projects and deliver exceptional quality results ahead of schedule. My expertise in AML transaction monitoring, Due Diligence, Enhanced Due Diligence, and Customer Due Diligence has enabled me to provide comprehensive guidance on trade finance solutions, ensuring seamless transactions while adhering to global regulations.