PRANAY KUMAR Manne
Hyderabad
Summary
Resourceful professional in law enforcement, known for high productivity and efficient task completion. Skilled in investigative techniques, evidence analysis, and critical thinking. Excel at communication, problem-solving, and adaptability, leveraging these soft skills to succeed in complex investigations and collaborate effectively with teams.
Overview
9
9
years of professional experience
Work History
Manager - FC Detection
HSBC INDIA PVT. LTD
Hyderabad
04.2016 - Current
- Performed periodic evaluations of current customer screening procedures to meet regulatory standards.
- Researched current trends in the field of financial crime prevention and detection.
- Analyzed complex customer data sets using specialized software applications.
- Identified and reported possible fraud, money laundering and other financial crimes to the appropriate law enforcement agencies.
- Eliminated process discrepancies by accurately investigating organized crime, homicide, fraud and other major crime cases while preparing, submitting, and aiding district attorney prosecution cases.
- Participated in regular meetings with senior management teams to discuss progress on key initiatives related to preventing and detecting financial crimes.
Education
B.Tech in Computer Science Engineering - Computer Science
Aurora Engineering College
Hyderabad03.2013
Skills
- Sanctions Regulation Management
- Client Relationship Management
- Operational Efficiency Enhancement
- Experienced in Word, Excel, and Outlook
Contact
Hyderabad, India 500013
Hobbies and Interests
- Volunteering
- Travel and Explore
- Mentoring and Knowledge Sharing
Applications
- GPI-Global Payments Investigation
- FircoSoft Continuity - Wolf Monitoring
- Browser Main Menu(BMM)
- GPS - Global Payments Services
- World Check, LGE(List Governance Enterprise)
- Lexis Nexis, Orbis, Sea Searcher
- GPI SWIFT TRACKER v7.6
Roles And Responsibilities
- Fulfilling and executing required Regional level alert adjudication
- Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables
- Effectively support the Sanctions CoE Manager in the achievement of their management responsibilities
- Providing subject matter expertise to the implementation of globally led Sanctions change initiatives within Region and more specifically within Level 3 CoE Alert Adjudication team
- Act as the initial escalation point for issues raised by Country Sanctions Officers or colleagues from the Lines of Business.
- Perform risk evaluation and modeling to provide input and recommendations for financial crimes strategies and models
Languages
Telugu
First Language
English
Upper Intermediate (B2)
B2
Hindi
Intermediate (B1)
B1
Timeline
Manager - FC Detection
HSBC INDIA PVT. LTD
04.2016 - Current
B.Tech in Computer Science Engineering - Computer Science
Aurora Engineering College
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