Uday Gulvadi, CPA, CAMS, CIA, CISA
|
| Uday Gulvadi is a managing director in the Disputes, Claims, & Investigations group. He is a financial crimes, internal audit, and risk advisory expert with over 20 years of experience in risk, compliance, anti-money laundering (AML), financial crimes compliance, and internal audit.
Mr. Gulvadi brings extensive international business experience successfully leading and delivering projects with international clients in the U.S., Europe, and Asia. Mr. Gulvadi specializes in advising boards, audit committees, and senior management on their most challenging financial crimes compliance, governance, and risk and compliance matters, including enterprise risk management, AML and sanctions program governance, model validations, risk-based internal audits, information technology, and cybersecurity audit and controls. He has extensive experience working with banks, financial institutions and digital asset, cryptocurrency and fintech organizations providing risk and compliance solutions. Recent work with digital assets, cryptocurrency firms involves outsourced AML compliance and Money Laundering Reporting Officer (MLRO), helping the crypto firms build a strong and effective AML and sanctions compliance programs, designing policies and procedures including client onoarding, customer due diligence reviews, high risk account and transaction reviews, transaction monitoring, sanctions screening including Know Your Transaction (KYT) investiations, alert and case reviews and suspisious activity reporting. He has held partner and director positions within the internal audit and risk management practices at leading national and regional accounting and advisory firms. He brings considerable global expertise as a business and practice leader with responsibilities for: client relationship management; new product/service development, marketing, branding, and positioning of professional advisory services; building and mentoring a team of professionals; service quality enhancements; knowledge management; and innovation.. Mr. Gulvadi’s clients have ranged from some of the world’s largest banks and financial institutions to smaller financial services companies. He is an industry-recognized leader and board member and past president of the Institute of Internal Auditors, New York.
|