Hanumanth Reddy G.
Financial Crime Guru | AVP – AML, KYC, Sanctions & AB&C | ACAMS Certified | 3rd Party Due Diligence | Control Monitoring | HSBC
- Role
- AVP Risk Stewardship- Financial Crime- Second Line of Defence at HSBC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Hanumanth Reddy G.
I am a Financial Crime professional with over 13 years of experience across AML, KYC, Sanctions, Anti-Bribery & Corruption (AB & C), Third Party Due Diligence (TPDD), and Control Monitoring.My career has been shaped by a strong foundation in investment banking and a deep understanding of end-to-end KYC/AML processes. I specialize in conducting detailed due diligence investigations, identifying and mitigating financial crime risks, and designing and strengthening compliance and control frameworks.I bring a practical, risk-based approach to compliance—focusing not only on regulatory adherence but also on building effective, sustainable controls that work in real-world environments. My experience spans risk assessment, control design and testing, issue identification, and remediation.In addition to technical expertise, I am passionate about leadership and people development. I have successfully led and mentored teams, fostering a culture of accountability, collaboration, and continuous learning. I believe strong compliance functions are driven by empowered teams and clear decision-making.I am particularly interested in roles and opportunities where I can contribute to strengthening financial crime frameworks, enhancing control effectiveness, and supporting organizations in navigating complex regulatory environments.Let’s connect to explore opportunities in Financial Crime, AML/KYC, and Risk Management.
Experience
AVP Risk Stewardship- Financial Crime- Second Line of Defence
Apr 2025 — Present · Hyderabad, IN
Financial Crime Risk Oversight (2LOD)• High-Risk Client & EDD Review• Risk-Based Decision Making• Governance & Escalation Management• Regulatory Compliance & Policy Adherence• PEPs, Sanctions & Adverse Media Screening• Global AML Framework Alignment• CDD/KYC Quality Review & Challenge• Cross-Functional Stakeholder Engagement• Remediation & Audit Issue Closure• Financial Crime Risk Reporting (MI/Analytics)• Process Optimization & Control Enhancement• SME Support & Training Initiatives• Strategic Projects & System Improvements
Education
Osmania University
Bachelor's degree, Biotechnology
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