Hithyshi Manjunath
Fighting FinCrime | EU & UK FCC Lead
- Role
- Subject Matter Expert at TerraPay
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Hithyshi Manjunath
A seasoned Anti-Money Laundering expert adept in Customer Due Diligence, Enhanced Due Diligence, Transaction Monitoring, Sanction Screening, PEP, and Adverse Media assessment. Currently developing compliance policies and procedures and establishing a Quality Assurance framework from the ground up at TerraPay.On a mission to achieve work-life balance like trying to find the mythical pot of gold at the end of the rainbow, elusive, but oh-so-rewarding if I can catch it!
Experience
Subject Matter Expert
Feb 2025 — Present · Bengaluru, IN
Education
Govt.GRICP
Commercial practice , Business/Commerce, General
2014 — 2017
International Compliance Association
ICA Specialist in Money Laundering Risk in Correspondent Banking, International Business/Trade/Commerce
1% Club
Personal Finances , Accounting and Finance
MES Insitute of Management Studies
Bachelor of Commerce - BCom, Accounting
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