Manigandan Rajendran
Financial Crime Compliance | AML & KYC | Transaction Monitoring | Regulatory Risk & Compliance | Fraud Investigations | SWIFT Payments | Process Optimization | Team Leadership & Strategy | CDD & EDD | Sanctions Screening
- Role
- Senior Consultant (Associate Manager Financial Crime Operations) at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Manigandan Rajendran
With nearly a decade of expertise in Financial Crime Compliance (FCC), Anti-Money…
Experience
Senior Consultant (Associate Manager Financial Crime Operations)
Feb 2022 — Present · Bengaluru, IN
Led a team of 12 compliance professionals, enhancing financial crime risk management, reducing operational inefficiencies, and ensuring AML compliance- Spearheaded KYC, CDD, and EDD reviews for high-risk clients, including PEPs, corporates, and financial institutions, aligning with global AML standards- Implemented AML transaction monitoring strategies, utilizing Actimize and Net Reveal, and escalated potential suspicious activities to FCC Investigations- Developed comprehensive AML training programs, strengthening regulatory compliance awareness across teams- Conducted sanctions screening for SWIFT transactions (MT103, MT202, MT910), ensuring real-time fraud detection and regulatory adherence- Partnered with internal stakeholders, auditors, and regulatory teams, reinforcing compliance frameworks and regulatory reporting accuracy.
Education
Jerusalem College of Engineering
Bachelor of Engineering, Computer Engineering
TMKV government boys hr.sec school
intermediate, Biology, General
2007 — 2008
Jerusalem College of Engineering - India
Bachelor of Engineering - BE, Computer Science
2008 — 2012
Government High School - India
S.S.L.C, Communication, General
2005 — 2006
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