OMPRAKASH MAHUNTA
Senior Associate
Bangalore
Summary
Detail-oriented AML/KYC professional with 2 years of experience in financial crime compliance, specializing in due diligence, sanctions screening, remediation, and transaction monitoring. Proficient in risk assessment and fraud prevention, with hands-on expertise in tools like CSI, RDC, and LexisNexis. Adept at analyzing suspicious transactions, mitigating potential threats, and ensuring regulatory compliance for global clients. Open to opportunities in banks and financial technology globally.
Overview
4
4
years of professional experience
4045
4045
years of post-secondary education
1
1
Certification
Work History
Senior Associate
Genpact
09.2023 - Current
- Currently working in the Transaction Monitoring department, analyzing peer-to-peer transactions and identifying patterns of credit card fraud.
- Investigate system-generated alerts, assess transactional behavior, and escalate suspicious cases when necessary.
- Collaborate with the compliance team to ensure alignment with AML policies and regulatory expectations.
- Recognized as a Top Performer for consistently exceeding quality and productivity benchmarks.
- Understand alert typologies, red flags, and mitigation strategies.
- Conducted customer due diligence and enhanced due diligence for high-risk entities, including PEPs, offshore clients, and complex ownership structures.
- Performed sanctions screening using global watchlist and escalated potential hits for further review.
- Supported the remediation project by updating KYC profiles in line with revised policy standards; acknowledged as Best Performer for remediation delivery.
- Acted as an SME for junior team members on sanctions checks and adverse media screening.
- Validated KYC documentation in line with policy requirements, highlighting red flags.
Financial Service Consultant
ICICI Prudential Life Insurance
09.2021 - 01.2022
- Built customer relationships, assessed financial needs, and recommended insurance solutions.
- Achieved 100% of sales targets for three consecutive months.
- Guided clients in selecting appropriate investment products based on their financial risk profiles.
- Ensured proper financial planning and investment advisory services.
Education
Master of business administration -
Presidency University
Bengaluru, KA06-2023
Bachelors of business administration -
Presidency College
Bengaluru, KA09-2021
Skills
Anti-Money Laundering (AML)
Certification
Certified Investment Banking Operations Professional (CIBOP), Imarticus Learning, Includes modules on AML, KYC, Capital Markets, Trade Life Cycle, Derivatives & Risk Management
Accomplishments
- Top Performer in transaction monitoring process
- Recognized as Best Performer for remediation project
Timeline
Senior Associate
Genpact
09.2023 - Current
Financial Service Consultant
ICICI Prudential Life Insurance
09.2021 - 01.2022
Master of business administration -
Presidency University
Bachelors of business administration -
Presidency College
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