Santosh Ravi Mandarada
Senior Associate @State Street
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WORK HISTORY
Senior Associate @State Street
Hyderabad, IN
EDUCATION
Narayana Junior College - India
XII, XII
Andhra University
Master of Business Administration - MBA, Banking and Financial Support Services
Chaitanya Engineering College, Chaitanya Valley, Kommadi, Madhurawada,Pin-530041(CC-L6)
Bachelor of Technology - BTech, Mechanical Engineering
Gayatri Model High Shcool, Vizianagaram
10th, 10th
Andhra University
Master's Degree, Banking and Financial Support Services
ABOUT SANTOSH RAVI MANDARADA
A highly skilled professional with 9+ years in Financial Crime Compliance, specializing in AML, KYC, and Transaction Monitoring. Expertise in risk management, regulatory compliance, and suspicious activity detection. Strong in data analysis, investigations, and reporting with a focus on global regulations and audits. Experienced in leading teams, improving processes, and enhancing compliance programs. Proven ability to safeguard institutions against fraud and financial crimes. Committed to maintaining high compliance standards and integrity.
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