Gowtham Podapati

About Gowtham Podapati

Profile Summary:13 years of diverse experience in the areas of Risk and Compliance and International Anti-Money laundering Operations and audit. Worked for top tier banks in Anti-Money Laundering and Investigations, Transaction Monitoring and Correspondent Banking functions. Capable Consultant with proven history of enhancing AML operations. Proficient in best practices, leadership strategies and employee motivation to boost productivity and job performance. Well-coordinated in addressing problems, investigating root causes and implementing successful resolutions. Product Knowledge:Hands-on experience on Receivable Finance, Survey - Client Audit Management, Case Management Systems and alert generation systems Mantas, Quantexa-GSNA. Good knowledge and experience in tools such as HUB, RFI Tools, JIRA, GPS, KYC/CDD related systems.Key skills: Anti Money Laundering & Counter Terrorist FinancingFraud Detection & ReportingTrade FinanceCase Management SkillsCompliance KnowledgeStake Holder managementPeople ManagementTeam Management SkillsPlanning and delegation techniques Training & Deployment MI Reporting Communication Decision making Skills Change Management Ability to lead multiple projects and priorities simultaneously

Experience

1. Manager - Transaction Risk Management

   HSBC

   Oct 2022 — Present · Bengaluru, IN

   Conducted in-depth investigations into suspicious activities to mitigate fraud incidents and minimize financial loss.* Collaborated closely with cross functional teams to gather necessary documentation and evidence during client audits.* Conducted reviews of customer profiles and transactions to ensure compliance with AML regulations* Communicated the audit findings and recommendations to stakeholders and IFM/RM/CC, ensuring transparency and accountability in final outcome.* Collaborated with cross functional & country teams to develop and enhance fraud prevention strategies and procedures.* Conducted regular training sessions for staff on best practices in transaction risk management, resulting in improvement in team\'s performance.* Analyzed data trends and patterns to proactively address emerging fraud risks and ensure compliance with regulations

Education

• Alliance University

  Master of Business Administration (MBA), Operations Management

  2010 — 2012