Madhu Gummadi

About Madhu Gummadi

Banking & Financial Services professional with 12+ years of experience in Financial Crime Compliance focusing on Customer due diligence, AML look backs, KYC, AML,FI EDD, TDD, Transaction Monitoring, Sanctions Screening, Advisory & Risk Consulting domains in Commercial and Investment Banking.

Experience

1. Assistant Vice President

   MUFG

   Jul 2025 — Present · Bengaluru, IN

   Key responsibilities - Assistant Vice President Lead and manage APAC & EMEA FI EDD Ops Teams, ensuring efficient workflow, conducting quality reviews, and collaborating effectively with stakeholders.Responsible for reviewing and updating process manuals, job aids, and assist in drafting and issuing guidance notices based on key regulatory and procedural changes.Responsible for conducting enhanced due diligence and holistic reviews of KYC profiles, including client AML program analysis and transaction due diligence.Identify gaps and raise concerns to internal teams, including AML Advisory, Local FC’s and Sanctions, while providing risk recommendations.Advise FLoD and relationship managers on initiating and maintaining customer relationships in compliance with regulatory standards.

Education

• Sri Chaitanya Junior College

  Intermediate, M.P.C

  2004 — 2006

• Sathyabama Institute of Science & Technology, Chennai

  B.E, Aeronautical Engineering

  2006 — 2010

• Manipal Academy of Higher Education

  PGDB, Banking and Financial Support Services

• Sujana School of Business

  PGPM, Marketing

  2010 — 2012

Skills

• Swift Alliance
• Swift
• Analysis
• Anti Money Laundering
• Kyc
• Banking
• Team Management
• Retail Banking
• Transaction Monitoring
• Financial Risk
• Accounting
• Sas
• Microsoft Excel
• Powerpoint
• Cdd
• Financial Analysis
• Foreign Exchange
• Market Research
• Management
• Swift Messaging
• Fx Online
• Mis
• Financial Services
• Trade Compliance
• Microsoft Word
• Forex
• Finacle
• Aml
• Microsoft Office
• Swift Payments
• Fcrm
• Credence