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Manu Krishna, CAMS, CFE, CCI

Manu Krishna, CAMS, CFE, CCI

Research Associate

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location of Manu Krishna, CAMS, CFE, CCIKerala, India

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  • Timeline

  • About me

    Financial Crime Subject Matter Expert (SME)

  • Education

    • Mar Ivanios College

      -

    • St. Thomas Residential School

      -

    • Madurai Kamaraj University

      -
      MBA Marketing/Marketing Management, General

  • Experience

    • ICFAI Research Centre

      Jan 2006 - Jan 2008
      Research Associate

      Published more than 12 case studies while working with ICFAI Research Centre. Case studies spanned various topics like, Strategy, Alternate Energy, M&A ,etc.

    • Infiniti Research

      Feb 2008 - Feb 2010
      Research Analyst

      Was part of the team of analysts handling custom research for Fortune 500 clients. Conducted primary and secondary research on verticals like, FMCG, Real Estate, Pharmaceuticals, etc. Industry AnalysisMarket Sizing and ForecastingCompetitive Intelligence

    • Envestnet Inc

      Sept 2010 - Jan 2012
      Senior Analyst (Performance and Process)

      Was part of the Investment Management team taking care of Composite Performance report, Asset model configuration, Equity Research, etc.

    • Ernst & Young

      Jan 2012 - Dec 2021
      Assistant Manager

      Senior Consultant with the Financial Crime Compliance (FCC) team.Primarily focusing on:- Regulatory Compliance Transformation - AML/KYC remediation- Transaction Monitoring and Investigation- Sanctions Screening- Regulatory Reporting- FC Enterprise-wide Risk Assessments- Customer Risk Rating Model (CRAM) tuning and optimisation- Fraud Investigation Research/Integrity Diligence

    • Capgemini

      Jan 2022 - Feb 2024
      Manager - Regulatory Compliance

    • Silent Eight

      Jun 2024 - now
      Financial Crime SME

      Product development.

  • Licenses & Certifications

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Apr 2015

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      May 2022

    • Certified Cryptocurrency Investigator (CCI)

      Blockchain Intelligence Group
      Mar 2021