Manish Reddy Andhy is a highly qualified professional, who works in Hsbc as a Aml and Fcc Advanced Analytics Global Head since 2016. Manish gained professional experience in more than five positions at different companies. Manish Reddy Andhy went to the P.g. College of Law, Basheerbagh and got education from 2000 to 2004. Manish Reddy Andhy has such professional qualifications as Certified Anti-Money Laundering Specialist (Cams), Actimize Certified Implementer, and Acams. New York, New York is the city, where this expert was lastly known to be located. The person's contacts are accessed through SoftwareOfficial on demand.
Name variants:
Manish Andhy
Last updated Dec 19, 2023
Contact Information
Last Update
Jul 9, 2022
Email
ma**@gmail.com
Location
New York, NY
Company
Hsbc
Workplace
Aml and Fcc Advanced Analytics Global Head
Work History
Aml and Fcc Advanced Analytics Global Head
Strategy through execution of next generation financial crimes compliance and AML solutions using advanced analytics techniques including network analytics, machine learning and artificial i...
from Feb 2016
Manager
300 Madison Ave, New York, NY 10017
Executed enterprise-wide assessments of AML, Fraud and compliance processes and systems for several large financial institutions to identify gaps, overall risks, monitoring coverage and prov...
Jan 2014 — Jan 2016
Technology Manager
221 River St, Hoboken, NJ 07030
Led the professional services team responsible for the delivery and implementation of AML and Capital Markets Compliance projects across North America. - Expertise in the full suite of Actim...
Jan 2010 — Jan 2014
Team Lead
Chantilly, VA
Managed and led a team of developers to execute complex projects within project deadlines and budget.
Understanding the requirements, developing prototypes, performing Proof of Concepts, d...
Oct 2007 — Dec 2009
Education
2000 — 2004
Occupations
Artist
Model
Accountant
Finance and Accounting Specialist
Executive
Manager
Sales Specialist
Supplier
Accounting Bookkeeper
Bookkeeper
Operations Manager
Services Professional
Sales Representative
Skills
Requirements Analysis
Sdlc
Business Analysis
Software Project Management
Software Development
Business Intelligence
Sql
Oracle
Agile Methodologies
Pl/Sql
Aml
Compliance
Financial Services
Project Management
Data Warehousing
Management
Cdd
Kyc
Actimize Platform and Solutions
Requirements Gathering
Risk Management
Sanction
Financial Crimes Compliance
Regulatory Compliance
Due Diligence
Compliance Technology
Ofac
Financial Regulation
Bank Secrecy Act
Usa Patriot Act
Strategy
Analytics
Professional Services
Consulting
Team Management
Trade Compliance
Fraud Detection
Regulatory Risk
Regtech
Leadership
Machine Learning
Artificial Intelligence
Anti Money Laundering
FAQs about Manish Reddy Andhy
What's the main profession of Manish Reddy Andhy?
Manish Reddy Andhy is a Aml and Fcc Advanced Analytics Global Head.
What jobs is Manish proficient at at?
Manish is proficient at such jobs as Artist and Model.
Where does Manish Reddy Andhy live?
The professional lives in New York, New York.
Does Manish have the email address?
ma**@gmail.com is Manish's email address.
How many companies did Manish Reddy Andhy work at?
Manish Reddy Andhy worked at five jobs.
What education does Manish Reddy Andhy have?
Manish studied at the P.g. College of Law, Basheerbagh from 2000 to 2004.
Are there any certifications Manish Reddy Andhy has?
This professional received the following certifications: Certified Anti-Money Laundering Specialist (Cams), Actimize Certified Implementer, Acams, and Nice Actimize.
What languages does Manish Reddy Andhy speak?
Manish Reddy Andhy speaks Hindi and Telugu.