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.

Consulting

Cryptocurrency

Information Technology

Risk & Compliance

Technology

Jocata

Prashant Muddu

Hanson P

Sumita Kale

Karthigeyan S

Sundari Vedula

The Business Analysis team at Jocata is responsible for analyzing financial institutions' processes, systems, and needs to design and implement effective AML (Anti-Money Laundering) solutions. They work closely with clients to gather requirements, create business solutions, and ensure seamless integration of technology and compliance measures. This team plays a critical role in developing strategies to mitigate financial crime risks and enhance the operational and compliance efficiency of Jocata's clients.

Business Analysis

Engineering and Software Development

Information Technology and Data Management Team

Business Analysis

About

Team members

Other teams at Jocata

Engineering and Software Development

Information Technology and Data Management Team