Dr. Prasad Chintamaneni
Prasad Chintamaneni is a Senior Advisor in Treliant’s Global Financial Crimes Compliance practice. He has over 25 years of experience in financial systems, data analytics, model validation, compliance, governance, and risk management.
At Treliant, he has led data analytic teams on several engagements including independent consultancies involving Office of Foreign Assets Control (OFAC) program reviews of an international bank and a U.S. branch of a foreign bank, as well as a suspicious activity transaction lookback of a foreign bank. He has designed and implemented tools for testing effectiveness of name and transaction screening systems, identification of potential circumvention attempts, and analysis of transaction traffic.
He holds a PhD in Computer Science from Vanderbilt University and a MBA in Finance from the Wharton School of Business.
Areas of Specialization
News and Articles
- Anti-Bribery and Corruption
- Anti-Money Laundering / Bank Secrecy Act
- Compliance Programs
- Corporate Governance
- Government Investigation/Whistleblower Response
- Model Validation
- Regulatory Exam / Management
- Regulatory Relations
- Remediation Plans / Implementation and Effectiveness Testing