Raghavendra Penugonda
Compliance Manager @Icici Bank Canada
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WORK HISTORY
Compliance Manager @Icici Bank Canada
Ensure compliance with PCMLTFA regulations, providing advisory on AML/CFT obligations for retail and commercial transactions. Assess risks for high-risk clients during onboarding, recommending client-specific controls aligned with payments compliance frameworks. Lead AML/ATF training programs, ensuring frontline and back-office teams were equipped to identify red flags in payments and account activities. Engaging with business/operations teams to strengthen AML monitoring and suspicious transaction reporting aligned with regulatory timelines
EDUCATION
S V University, Tirupati
Bachelor of Technology - BTech
All India Management Association (AIMA)
PGDM
ABOUT RAGHAVENDRA PENUGONDA
Banking and Risk Management professional with 15+ years’ experience in core banking, payments, and compliance across retail and commercial banking. Skilled in SWIFT, Lynx, ACSS, and Interac operations, ISO 20022 implementation, and AML/sanctions compliance. Proven ability to bridge business and technology teams, design risk-based controls, and lead operational resilience and transformation projects. Strong communicator with a consulting mindset, experienced in guiding stakeholders and driving risk-based decisions. Passionate about leveraging technology and best practices to improve operational resilience and mitigate risks in dynamic financial landscapes.
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