Uday Magenni
Sanction Screening and Compliance Expert | SWIFT/ISO20022 Payments | Cash Operations | Strategic Migration Leader
- Role
- Associate at 德意志银行
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Uday Magenni
Dedicated professional with a comprehensive background in sanctions screening and…
Experience
Associate
Jun 2024 — Present · Bengaluru, IN
Spearhead a team of 30 sanctions screening Analysts and Senior Analysts (First Line of Defense (1st LOD) L1 Team) managing daily manual transactions with 98% accuracy while ensuring compliance with global regulatory frameworks•Orchestrated strategic enhancements to the screening framework resulting in 15% reduction in false positives by driving Good Guy Task Forcewhile maintaining robust risk controls•Introduced comprehensive talent management framework including quarterly performance cadence, structured career progression paths, andpersonalised development plans, improving team retention by 10%•Established executive-level reporting structure through Power BI dashboards, providing real-time visibility to senior leadership on keyoperational metrics and regulatory compliance status•Architected end-to-end automation solutions using Power BI, Power Automate and PowerApps, reducing manual intervention by20% and improving operational efficiency•Lead strategic discussions with Compliance, Legal, and Business leadership on emerging sanctions risks, regulatory changes, and mitigationstrategies•Oversee critical incident management protocol during sanctions enforcement actions, ensuring seamless business continuity while maintainingregulatory compliance
Education
Karnataka University, Dharwad
Bachelor of Commerce (BCom)
2009 — 2012
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.