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  "basics": {
    "name": "Prasanna Singavarapu",
    "summary": "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.",
    "location": "Hyderabad",
    "profiles": [
      {
        "network": "LinkedIn",
        "username": "prasanna-s-31934978",
        "url": "https://linkedin.com/in/prasanna-s-31934978"
      }
    ]
  },
  "work": [
    {
      "company": "Wells Fargo",
      "position": "Manager / Senior Specialist – Risk, Customer Remediation & Operational Risk",
      "location": "Hyderabad, Telangana",
      "startDate": "2023-01",
      "endDate": "2026-05",
      "highlights": [
        "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"
      ]
    },
    {
      "company": "Genpact",
      "position": "Manager | Transaction Monitoring",
      "location": "Hyderabad, Telangana",
      "startDate": "2022-02",
      "endDate": "2022-12",
      "highlights": [
        "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"
      ]
    },
    {
      "company": "JPMC",
      "position": "Global Sanctions Escalation Officer (GFCC Screening Specialist IV)",
      "location": "Hyderabad, Telangana",
      "startDate": "2021-05",
      "endDate": "2022-02",
      "highlights": [
        "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"
      ]
    },
    {
      "company": "HSBC",
      "position": "Assistant Manager | Credit services and Sanctions screening",
      "location": "Hyderabad, Telangana",
      "startDate": "2014-03",
      "endDate": "2021-04",
      "highlights": [
        "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"
      ]
    },
    {
      "company": "HBL Global Services (HDFC Investment Dept.)",
      "position": "Data Analyst",
      "location": "Hyderabad, Telangana",
      "startDate": "2011-07",
      "endDate": "2013-08",
      "highlights": [
        "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"
      ]
    },
    {
      "company": "V-Guard Industries",
      "position": "Quality Controller",
      "location": "Vijayawada, Andhra Pradesh",
      "startDate": "2007-07",
      "endDate": "2010-01",
      "highlights": [
        "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"
      ]
    }
  ],
  "education": [
    {
      "institution": "Unknown",
      "degree": "Bachelor of Science",
      "field": "Electronics",
      "endDate": "2007"
    }
  ],
  "skills": [
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    "Sanctions Screening",
    "Transaction Monitoring",
    "Due Diligence",
    "Credit Risk",
    "Regulatory Compliance",
    "Quality Assurance",
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    "yearsOfExperience": 0,
    "seniority": "lead",
    "highestEducation": "Bachelor's"
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