Kartheek Tangirala
Financial Crimes and Fraud advisory lead helping organizations in the fight against fraud and money laundering | ex-EY
- Role
- Portfolio Manager at Capgemini
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Kartheek Tangirala
20 years of extensive Technology Consulting and Financial services industry experience encompassing a wide range of skills offering excellent service in resource sharing, team building, Business Process management, Conflict & Stakeholder Management, Contract Management, project planning – schedule, cost and resource management, customer relationship, Revenue increase and cost take outs. • More than 9 years of experience in Technology, Project and Program Management.• Over 12 years of extensive experience in Financial Crimes domain (AML Transaction Monitoring, Sanctions and Fraud) • Extensive Client interaction skills, worked with global teams across USA, Canada, Australia and India, widespread experience in Onshore-Offshore working model. • Extensive experience in managing AML and Fraud projects – Client Due Diligence, Transaction Monitoring, Sanctions screening, Mobile Deposits Fraud, Credit Card e-commerce Authentication - at Truist • Strong functional knowledge in the AML (Anti Money Laundering) and Fraud domains • Thorough understanding of the AML and Fraud Business processes and products – SME knowledge on the AML Transaction Monitoring, Customer Due diligence (KYC), Alert and Case Management, Investigations, OFAC, Sanctions Client Scanning, Fraud Risk Management solutions and Model Governance • Proven ability to deliver high quality IT projects on schedule and under budget by leveraging excellent interpersonal skills in communication, client relations and negotiation. • Extensive experience in managing the delivery of large-scale projects with diverse group of stakeholders, involving multiple vendors and highly cross functional global teams.• Excellent track record in managing and delivering projects, providing troubleshooting and resolutions, strategically working with portfolio managers in coming up with solutions for major issues.• Widespread experience in IT project budget analysis, outsourcing strategies, Vendor and contract management.• Extensive experience in collaborating and maintaining relationships with Vendors, Technology and Business stakeholders and leadership teams.• Over 14 years of working experience in Australia, Canada & the United States.• Good communication, interpersonal and problem solving skills, negotiation tactics, self-motivated, quick and continuous learner and a great team player.
Experience
Portfolio Manager
Mar 2025 — Present · Atlanta, GA, US
Education
Indian Institute of Management, Lucknow
Executive Program in Fintech, Banking and Applied Risk Management
2020 — 2021
Jawaharlal Nehru Technological University
Bachelor of Technology (B.Tech.), Mechanical Engineering
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