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Start for FreeMadhu Gummadi
Assistant Vice President @MUFG
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WORK HISTORY
Assistant Vice President @MUFG
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
Sathyabama Institute of Science & Technology, Chennai
B.E, Aeronautical Engineering
Manipal Academy of Higher Education
PGDB, Banking and Financial Support Services
Sujana School of Business
PGPM, Marketing
SKILLS
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.
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