Prasanna Singavarapu

Senior Risk & Compliance Professional with 16+ years of expertise in Financial Crime Prevention, AML, and Credit Risk within global banking. Proven leader in cross-functional teams driving regulatory compliance, risk mitigation, and operational excellence. Seeking to leverage extensive experience in risk and compliance management to contribute to a forward-thinking financial institution.

[email protected] 7207805145 Hyderabad

Language

Skills

Work Experience

Manager / Senior Specialist – Risk, Customer Remediation & Operational Risk

Wells Fargo

Jan 2023 — May 2026Hyderabad, Telangana

Managed and supervised a team of 20–25 members across quality control and production support functions, ensuring adherence to production targets and quality standards
Organized and supervised administrative and shop-floor operations to ensure smooth office and production workflows
Managed financial records, accounts payable/receivable, and maintained up-to-date filing systems
Oversaw documentation including inspection reports, product specifications, feedback, and complaint registers
Coordinated raw material receipt, distribution, inspection, and supervised departmental work to meet production targets

Manager | Transaction Monitoring

Genpact

Feb 2022 — Dec 2022Hyderabad, Telangana

Managed transaction monitoring operations supporting compliance investigations programs
Designed and implemented audit frameworks and control testing programs to strengthen regulatory oversight
Streamlined monitoring processes by standardizing workflows and eliminating redundant operational steps, improving alert handling efficiency
Supported risk assessment activities and regulatory reporting requirements
Led onboarding and coaching of new analysts, improving team productivity and reducing error rates

Global Sanctions Escalation Officer (GFCC Screening Specialist IV)

JPMC

May 2021 — Feb 2022Hyderabad, Telangana

Conducted end-to-end sanctions screening and investigations on global wire transfers, payment messages, and customer records against OFAC, UN, EU, UK, and internal watchlists
Performed detailed analysis of sanctions alerts and potential matches, determining true hits versus false positives through comprehensive customer and transactional due diligence
Reviewed and dispositioned high-risk sanctions cases involving cross-border payments, correspondent banking relationships, and complex ownership structures
Investigated escalated sanctions-related issues from business units, providing risk assessments, recommendations, and resolution guidance in accordance with regulatory requirements
Utilized SWIFT payment messages (MT103, MT202, MT202 COV) and banking systems to analyze transaction flows and identify potential sanctions exposure

Assistant Manager | Credit services and Sanctions screening

HSBC

Mar 2014 — Apr 2021Hyderabad, Telangana

Conducted credit assessments for retail and SME clients, evaluating financial health and risk exposure
Monitored borrower performance and ensured compliance with credit policy frameworks
Managed asset finance and commercial vehicle funding for UK and international suppliers in line with regulatory standards
Partnered with Relationship Managers (RMs) to structure equipment finance solutions, supporting portfolio growth and customer acquisition
Performed end-to-end due diligence including financial analysis, credit checks, CARM verification, and call reporting

Data Analyst

HBL Global Services (HDFC Investment Dept.)

Jul 2011 — Aug 2013Hyderabad, Telangana

Worked in HDFC Bank’s investment department, selling HDFC Life insurance policies to account holders
Planned daily work to achieve targets and motivated the team to improve call quality
Coordinated with the Quality Team and attended training sessions to ensure process compliance and knowledge transfer
Generated leads, allocated them to BDMs, and maintained detailed tracking in Excel for analysis
Reported daily lead metrics to management through life lead trackers and e-schedules

Quality Controller

V-Guard Industries

Jul 2007 — Jan 2010Vijayawada, Andhra Pradesh

Managed and supervised a team of 20–25 members across quality control and production support functions, ensuring adherence to production targets and quality standards
Organized and supervised administrative and shop-floor operations to ensure smooth office and production workflows
Managed financial records, accounts payable/receivable, and maintained up-to-date filing systems
Oversaw documentation including inspection reports, product specifications, feedback, and complaint registers
Coordinated raw material receipt, distribution, inspection, and supervised departmental work to meet production targets

Skills

Financial Crime PreventionAMLSanctions ScreeningTransaction MonitoringDue DiligenceCredit RiskRegulatory ComplianceQuality AssuranceOperational Risk ManagementStakeholder ManagementProject ManagementChange Management

Education

Bachelor of Science, Electronics

Unknown

Languages

English

Native