Chintakindi Sandhya
Manager at ICICI Bank | Financial Crime Prevention, Transaction Monitoring
- Role
- Manager at ICICI Bank
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Chintakindi Sandhya
As a Manager at ICICI Bank\'s Financial Crime Prevention Group & Transaction Monitoring (TM), I leverage my expertise in Anti-Money Laundering (AML) and Fraud Analytics to protect the bank from financial crimes. I have over four years of experience in this role, where I monitor transactions, analyze huge data sets to identify patterns and typologies, and further develop, test(UAT), and fine-tune monitoring rules/alerts using a risk-based approach, collaborating with compliance and technology teams adhering to AML/CFT regulations (FATF, FIU India, RBI) and assist in regulatory audits and reporting.
Experience
Manager
May 2021 — Present
Financial Crime Prevention Group || Anti Money Laundering AML || Transaction Monitoring || Fraud Analytics
Education
Shiv Nadar University
Bachelor of Technology - BTech
2015 — 2019
Management Development Institute, Gurgaon
PGPM
2019 — 2021
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