Mounika Kunchapu

About Mounika Kunchapu

Skilled Data Analyst with expertise in Anti-Money Laundering (AML) software and Know Your Customer (KYC) compliance. Proficient in analyzing suspicious reports and transactions using data analytics techniques, including SQL queries, to identify financial crime risks and ensure regulatory compliance.Data Analysis Proficiency - Experienced in analyzing large datasets to identify patterns and anomalies related to financial crime using SQL queries. AML and KYC Compliance: Utilizing AML software and KYC procedures to monitor and investigate suspicious activities, ensuring compliance with regulations.Fraud Detection: Applying SQL queries and other data analysis techniques to detect and prevent fraudulent activities such as money laundering.Collaborative Approach: Working collaboratively with cross-functional teams to investigate suspicious activities and develop strategies for fraud prevention.Continuous Learning: Keeping abreast of the latest advancements in SQL and data analytics to enhance capabilities in combating financial crime effectively.

Experience

1. Assistant Manager

   Deloitte

   Nov 2024 — Present · Bengaluru, IN

   Manager at Deloitte (Corporate Bank engagement) leading KYC/AML for Hong Kong Transfer Agency clients. I run end-to-end onboarding, periodic/trigger reviews, and transaction monitoring across traditional, alternative, and pension funds—often for high-risk corporate banking relationships.I specialize in complex entity reviews (regulated firms, government/SOEs, private companies, SPVs, trusts, funds), UBO/control mapping, and clear, audit-ready risk narratives. My toolkit includes Fircosoft (PEP, sanctions, adverse media, internal), RDC, Refinitiv World-Check, and LexisNexis.I’m fluent with APAC/EMEA sources—SEC EDGAR, IAPD, Companies House (UK), MiFID registers, Bankers Almanac, BaFin, Infogreffe, Austrian Firmenbuch, HKMA, and the Hong Kong Companies Registry—and I convert policy into practical controls that reduce false positives, speed TAT, and strengthen compliance outcomes. If you care about risk-sound onboarding and clean QA, let’s connect.

Education

• JNTU Anantapur

  Master of Business Administration - MBA, Finance, HR

• Sri Krishnadevaraya University

  Bachelor's degree, Mathematics , Statistics and Computer Science