Sundeep Addanki

About Sundeep Addanki

Senior Financial Crime Compliance (FCC) leader with 20+ years of experience advising global financial institutions on enterprise-wide financial crime risk management. Trusted advisor to executive leadership and regulators, with a proven record of strengthening FCC programs while enabling business objectives.Extensive experience across Investment Banking, Wealth Management, Asset Management, and Corporate Banking, with deep expertise in AML, sanctions, KYC, surveillance, and model risk governance. Led global FCC initiatives across the U.S, EMEA, and Asia-Pacific, including direct regulatory engagement and successful remediation of multiple Consent Orders and Cease & Desist actions at Tier 1 banks.A collaborative, business-focused leader known for sound judgment, clear communication, and effective partnership with first- and second-line stakeholders. Recognized for mentoring teams, driving cross-functional execution, and delivering practical, sustainable outcomes in complex, highly regulated environments.

Experience

1. Head of Global Financial Crime Transaction Monitoring

   Morgan Stanley

   Jun 2025 — Present · New York, NY, US

Education

• Jawaharlal Nehru Technological University

  Bachelor of Technology, Electronics & Communication Engineering

  1999 — 2003

• Stevens Institute of Technology

  Master of Engineering, Electrical Engineering

  2003 — 2005

Skills

• Kyc
• Aml
• Data Warehousing
• Project Management
• Anti Money Laundering
• Sanction
• Sdlc
• Fraud
• Banking
• Risk Management
• Financial Risk
• Program Management
• Business Analysis
• Oracle
• Databases
• Requirements Analysis
• Financial Services
• Unix