Uday Kumar Chintada

Background

About Uday Kumar Chintada

Determined and seasoned professional with 16+ years of experience in Global Finance Risk Operations, with an emphasis on heading and directing Global Financial Crimes Compliance Teams on various activities in support of the identification, escalation, and timely mitigation of compliance risks in alignment with the Compliance Risk Management Program and the Financial Crimes and Global Compliance Enterprise Policies. I hold rich experience in supervising and participating in internal assurance processes such as Enterprise-Wide AML Risk Assessment, Compliance Testing, and Internal Audit and performing a variety of other operations, including; Performing AML/KYC due diligence client reviews on complex structures and individuals or transactions, including cross-border Analyzing data, preparing, and presenting regional/global reports related to AML risk assessments and monitoring AML-related issues and escalations Reviewing and investigating daily AML/CTF Cases to ensure that investigations are accomplished to address transactions that contravene the organizational or regulatory policy Supporting the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation, and optimization tools Contributing to the creation and review of Global Procedures such as Counter Terrorist Financing, Sanctions, Global Exits, Global PEP, Global Feeds Guidance Documents, and Illegal Wild Life Trafficking /Human Trafficking Desk Instruction Manuals. Created QC Terms of Reference for Name Screening Overseeing the development and management of financial crimes compliance programs, including anti-money laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions Providing analytics support for developing, tuning, and optimizing scenarios to improve transaction monitoring and screening systems Contact: udai16@gmail.com