Sundeep Addanki

Sundeep Addanki is a seasoned professional with extensive experience in financial crime compliance and risk management. Currently serving as the Head of AFC Modeling, Monitoring & Screening for the Americas at Deutsche Bank since October 2018, Sundeep has previously held key positions, including Director of FCC Risk Assessment and Director and Head of FCC Analytics/SPOT at Standard Chartered Bank from July 2015 to October 2018. Prior roles include Vice President of Global AML Transaction Monitoring at Credit Suisse, Manager in Advanced Risk & Compliance Analytics at PwC, and Global AML & Sanctions Program Manager at AllianceBernstein. Early career experiences include AML & Broker Compliance at Merrill Lynch. Sundeep holds a Master of Engineering in Electrical Engineering from Stevens Institute of Technology and a Bachelor of Technology in Electronics & Communication Engineering from Jawaharlal Nehru Technological University.