Sai Manikanta

A highly experienced and versatile professional with over 2.8+ Years of expertise in AML/KYC, Transaction monitoring, Sanction screening and a broad range of complementary skills in financial compliance. Recognized for exemplary leadership and effective people management, with a proven track record in facilitating training, conducting process audits, and driving process improvements. Seeking a challenging leadership position within a reputable organization, where I can apply my expertise and innovative training strategies to contribute to the growth and success of the organization.

Payments Compliance Analyst (AML KYC and Transaction Monitoring) at Accenture (2023-06 – 2026-03)

Led sanctions screening, transaction monitoring and KYC due diligence efforts on customer transactions, ensuring compliance with global financial regulations.

• Led sanctions screening, transaction monitoring and KYC due diligence efforts on customer transactions, ensuring compliance with global financial regulations (US FINCEN, FATE, OFAC, EU, UN, etc.)
• Conducted Transaction monitoring and detailed investigations to detect and mitigate risks related to money laundering, fraud, and other financial crimes
• Performed thorough KYC reviews on new and existing customer accounts, ensuring the accuracy of data and compliance with regulatory requirements
• Experienced in preparing and filing Suspicious Activity Reports (SARs) in accordance with investigative findings and compliance policies
• Utilized RDC and other advanced sanctions screening tools to assess customer profiles against global sanctions lists, including US FINCEN, FATE, OFAC, EU, UN, and other regulatory bodies
• Demonstrated expertise in conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), analyzing customer profiles, detecting suspicious activity, and implementing effective system controls to ensure a secure and compliant financial environment
• Contributed to process improvements and operational efficiency, leading to a 20% reduction in false-positive alerts
• Trained and mentored junior team members, enhancing their understanding of compliance tools and procedures
• Collaborated with management to resolve compliance issues and ensure smooth onboarding and risk mitigation for clients

MBA in Finance – Malla Reddy College of Engineering (2021 – 2023)

BBA in Business Administration – Vivekananda Degree College (2018 – 2021)

Intermediate in CEC – Gauthami Junior College