Prasad Chintamaneni is a Managing Director at Treliant. He has over 25 years of experience in analysis and implementation of fixed income and derivative trading, portfolio valuation, counterparty risk management, enterprise risk management, and hedge accounting systems gained at Government Sponsored Enterprises (GSEs) and FINRA.  Key areas of expertise include fixed income, derivative, equity and options markets; quantitative modeling and analysis; data analytics; model validation; market and credit risk; data management; compliance; and governance.

At Treliant, he has managed multiple domestic and overseas assignments and participated in several independent consultancy engagements reviewing programs in the second and third lines of defense at major international banks, U.S. branches of foreign banks, and domestic institutions.   The scope of his activities is extensive, ranging from design and implementation of tools for testing effectiveness of screening systems; implementation, tuning and validation of non-financial risk models (sanctions screening, transaction monitoring and customer risk); independent assessment of control effectiveness of compliance (anti-fraud, transaction monitoring, sanctions screening ) programs from a data and technology perspective; technology and data support for lookback reviews; process workflow automation and use of AI/ML; application life-cycle governance including access controls, change management, and BCP/DR; Office of Foreign Assets Control (OFAC) program reviews; KYC and customer on-boarding process automation assessments; and global AML Program reviews.

He holds a PhD in Computer Science from Vanderbilt University and an MBA in Finance from the Wharton School of Business. He is registered for GARP’s Sustainability and Climate Risk (SCR) Certificate and has a certification in Chainalysis Cryptocurrency Fundamentals (CCFC).

Areas of Specialization

  • Anti-Money Laundering / Bank Secrecy Act
  • Compliance Programs
  • Credit Risk (Business)
  • Credit Risk (Consumer)
  • Data Risk Management / Data Science
  • Fraud Risk Management
  • Independent Monitorships and Consultancies
  • Lookbacks
  • Model Validation
  • Mortgage Originations and Servicing
  • OFAC / Economic Sanctions
  • Operational Risk
  • Project Management
  • Remediation Plans / Implementation and Effectiveness Testing
  • Risk Assessments
  • Securities Compliance / Brokerage
  • Technology Services
  • Third-Party Risk Mitigation