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Professional Bio

Dr. Prasad Chintamaneni
Senior Advisor
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
Events
Anti-Money Laundering (AML)
Compliance
Compliance Program Development
Corporate Governance
Model Validation
Regulatory Relations
Remediation
Government Investigation/Whistleblower Response
Global Financial Crimes Compliance
Regulatory Exams
Reviews and Lookbacks
Anti-Bribery and Corruption