Samata P Chintagunti Pmp, Ncbso

Samata P Chintagunti, PMP, NCBSO, is an experienced BSA Analyst II at Star One Credit Union since April 2023, with prior roles as a BSA/AML Investigator at BECU and Sr. Financial Crime Analyst at Wells Fargo. Chintagunti has specialized knowledge in Customer Due Diligence (CDD), Know Your Customer (KYC), Anti-Money Laundering (AML), and compliance with the Bank Secrecy Act (BSA) and OFAC. Previous experience includes working as an AML Investigator at HSBC, where tasks involved KYC, Lexis Nexis, CDD, Enhanced Due Diligence (EDD), and Norkom, as well as serving as a Quality Assurance professional at Venturia. Chintagunti holds a Project Management Certificate from UW Professional & Continuing Education, an M.B.A. in Human Resources Management and Marketing from Bharathiar University, and a Bachelor’s Degree in Business Administration from Gauhati University.