Mandara K A

About Mandara K A

Manager with 12+ years of experience across banking and FinTech, specializing in KYC, AML, and Transaction Monitoring operations. Proven track record in building and leading high-performance teams, driving operational efficiency, and ensuring compliance with complex international regulatory requirements. Extensive leadership experience with global organizations, including Deutsche Bank and Genpact.Strong expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), risk assessments, sanctions and adverse media screening, and end-to-end transaction monitoring within FinTech environments. Hands-on experience in developing and optimizing transaction monitoring rules, reviewing and escalating complex alerts, managing regulatory reporting, and maintaining compliance with global AML standards and regulatory expectations.

Experience

1. Manager

   Genpact

   Dec 2023 — Present · Bengaluru, IN

   Managed and developed a team of 35-40, providing comprehensive training on essential tools, policies, and procedures * Collaborated with compliance, fraud, and risk teams to mitigate financial crime risks* Maintained up-to-date knowledge of AML laws, regulatory guidance, and internal policies* Reviewed and improved compliance processes to minimize regulatory compliance risks by identifying red flag indicators and typologies * Developed an automated narrative template to streamline processes and minimize human error

Education

• Bangalore University

  Bachelor of Science - BS, Computer Science

  2009 — 2012