Mounika Baddam
Gfc Screening Associate @Morgan Stanley
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WORK HISTORY
Gfc Screening Associate @Morgan Stanley
Glasgow, GB
As a GFC Screening Associate, I specialize in financial crime risk assessments, conducting thorough screenings to ensure compliance and identify potential risks. I manage adverse media reviews, flagging high-risk cases and escalating them for prompt senior stakeholder action. With a focus on resolving escalated cases, I ensure adherence to regulatory standards and internal procedures. I collaborate with Legal, Compliance, and Regional GFC teams to manage flagged alerts and maintain compliance across multiple jurisdictions.
EDUCATION
Robert Gordon University
Master of Science - MS, Finance and Financial Management Services
Osmania University, Hyderabad
Master of Business Administration - MBA, Finance, General
The Ghatkesar Model High School
Middle School Diploma, Junior High/Intermediate/Middle School Education and Teaching
Anish degree college
Computers
ABOUT MOUNIKA BADDAM
I am a dedicated financial crime and compliance professional with extensive experience working across the financial services industry. My career has been shaped by a passion for ensuring organizations comply with regulatory standards and effectively manage risks related to money laundering, fraud, and financial crime.In my recent role at JP Morgan Chase as an Anti-Money Laundering (AML) Analyst, I worked closely with cross-functional teams to drive process improvements, enhance transaction monitoring systems, and ensure timely and accurate reporting. My ability to collaborate across departments allowed me to contribute to stronger compliance practices and improved detection of suspicious activities, which is critical in today’s complex financial environment.Before that, at Cognizant Technology Solutions, I provided financial crime risk assessments and regulatory reporting support to clients in various sectors. I took pride in ensuring that regulatory requirements were met, and I was responsible for identifying risks and addressing them before they became issues. The experience honed my ability to work with regulatory bodies, respond to information requests, and optimize compliance processes for better results.Earlier in my career at HSBC, I worked on KYC (Know Your Customer) compliance, where I focused on validating client information, performing Enhanced Due Diligence (EDD) for high-risk clients, and ensuring strict adherence to financial crime policies. I led efforts to streamline workflows and improve the client onboarding experience while maintaining rigorous compliance standards.I am committed to continually learning and adapting to evolving financial regulations and industry best practices. My goal is to contribute my expertise to organizations focused on creating a secure, compliant, and efficient environment, where financial crime risks are mitigated and regulatory obligations are met seamlessly.
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