Prasad Chintamaneni
Managing Director, Financial Crimes and Fraud Solutions
Prasad Chintamaneni is a Managing Director at Treliant. He has over 25 years of experience in data, systems, models, and technology; the last eight years being in the financial crimes compliance domain.
At Treliant, he leads the validation, tuning, and assessment of performance and reduction of false positives for a wide variety of customer risk rating, transaction monitoring, and sanctions screening systems; a sample of vendors/systems he has validated/tuned include Oracle (FCCM), Nice (Actimize), LexisNexis (Bridger, FircoSoft, Firco Compliance Link), Fiserv (FCRM), SAS (SAS AML), FIS (eGIFT, Penley, OFAC Watch, Prime), Eastnets (SafeWatch), SAS, Symphony AI (Detica NetReveal), and NASDAQ (Verafin).
He has advised multiple banks in migrating and implementing new vendor solutions for BSA/AML, CRR, fraud, and sanctions screening.
On behalf of U.S. regulators (Federal Reserve, DFS, and Department of Justice), Prasad has led data and analytics assessments in multiple annual, independent reviews, which covered BSA/AML, sanctions, and fraud programs of domestic and large, foreign, multinational financial institutions.
Prasad holds a PhD in Computer Science from Vanderbilt University and an MBA in Finance from the Wharton School of Business.
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