Danda Rajubabu
Assistant manager- Fincrime-AML/CTF/SAR/TM/STR/EDD/CDD/FRAUD (Anti Money Laundering/ Counter Terrorism Financing) - AML Compliance and Team handling experience and Fraud Investigator and Sanctions.
- Role
- Assistant Manager at Genpact
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Danda Rajubabu
Screening and understanding alerted transaction information. In depth review of…
Experience
Assistant Manager
Jan 2024 — Present · Hyderabad, IN
Working as an Assistant manager and Reviewing of the cases worked by analysts in addition to managing the team of 27 members -Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure-Reporting to the senior management on the production, quality & implementation plans for the region-Handling complete reporting of Internal team with production and quality input.
Education
Andhra University
Bachelor of Commerce - BCom
2003 — 2006
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