Manoranjan Mohapatra
Senior Manager @Tata Consultancy Services
Hyderabad, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2021 — Present
Senior Manager @Tata Consultancy Services
View department →
Hyderabad, IN
Leading from within a team of around 150 colleagues including Managers, AMs and SMEs, to success in a KYC project delivery.
EDUCATION
N/A
ICA
ICA Certificate in Anti-Money Laundering
2023
Indian Institute of Management Visakhapatnam
Executive PG Program
N/A
Project Management Institute - PMI, USA
PMP
2000 — 2001
RCD High School, Nabarangpur
Matriculation
N/A
Indian Institute of Banking & Finance
Certificate in AML/KYC
N/A
Association of Certified Financial Crime Specialists
CFCS
2001 — 2006
Berhampur University
Bachelor of Commerce (B.Com.)
SKILLS
CybercrimeBankingFraud DetectionRed FlagsWire FraudEconomic SanctionsAmlFinancial Crimes PreventionFraudCddTransaction SurveillanceDue DiligenceSanctionFinancial AnalysisRegulatory ReportingKycFinancial RiskCisadaPepDrug TraffickingLexisWorld CheckSanctions ComplianceAnalysisAnti Money LaunderingCtfFincenFcpaTerrorist FinancingOfacProceeds of CrimeUSA Patriot ActFinancial IntelligenceFinancial ServicesInternal AuditNorkomCtrBluebookRisk ManagementFinancial Crimes Investigations
ABOUT MANORANJAN MOHAPATRA
Senior Manager, BFSI | ITIS | Automation at TATA Consultancy Services | IIM V Alumnus | ACFCS, ICA Certified in FCC | Life & Health Sciences / Pharma | Intelligence | Agile Methodologies | OSINT | Project Mgmt
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