Mounika Ganji

Cdd Compliance Analyst @Genpact

Hyderabad, IN

As a CDD compliance analyst working for a leading global bank, I perform periodic reviews and ad hoc due diligence (EDD) for high-net-worth client accounts in different regions across the globe, performing risk assessments based on jurisdiction, complex ownership structure, PEP association, any sanctions hits on screening, and any red flags such as vulnerable behavior or any suspicious activity or transactions. verifying the group or alternative funding source of customer entities. Escalating true matches of any sanctions to AML reporting officers and senior management. Preparing case summary reports for the client after thorough review (that included obtaining, identifying, verifying, conducting adverse media searches for high-risk clients, and making a decision as per the risk assessed)

Osmania University

Bachelor of Commerce - BCom, Accounting and Finance