Jocata
Suneel Kurudi is an experienced professional in project delivery and digital transformation, currently serving as an Associate Senior Delivery Manager and Project Delivery Manager at Jocata since November 2022. In this role, Suneel led the implementation of a Digital Lending Platform project for one of India's largest banks, successfully managing a team of 16 members to ensure seamless delivery of loan functionalities. Previously, Suneel worked as a Product Specialist at Cymmon's Auctioneers LLP, spearheading the company's digital evolution with the launch of its first online auction. Earlier experience includes positions at Cisco as a Software Engineer, HPE Aruba Networking as a Member of Technical Staff, Extreme Networks as a Senior Associate Engineer, and Tata Elxsi as a Sr Engineer/Consultant. Suneel holds a Bachelor of Engineering degree in Electrical, Electronic and Communications Engineering Technology from Vasavi College of Engineering, completed in 2008.
This person is not in any teams
This person is not in any offices
Jocata
1 followers
Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism compliance for financial services industry clients. Its aim is to assist financial institutions in minimizing their financial risk, compliance risk, operational risk, and reputational risk from theabuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions. The firm achieves this by working with financial institutions to develop, implement, and maintain effective yet operationally practical AML measures tailored to the institution’s products, services, and business practices.Jocata’s team of AML subject matter professionals has deep experience in writing AML policies and procedures, leading regulatory ordered transaction look-backs, conducting historical transaction reviews, managing KYC remediation projects, conducting AML training, and developing customer risk ranking methodologies. The firm’s technology teams design and implement solutions to practically resolve and mitigate money laundering risks as well as perform post-implementation reviews and tuning of AML monitoring systems.Jocata was founded by professionals from the Big Four firms with a goal to offer clients a complete solution, both in terms of a technology platform and in-depth subject matter expertise. It is headquartered in Hyderabad, Andhra Pradesh.