Primary Job Title Founder, CEO and Managing Director Primary Organization
Jocata
Location Hyderabad, Telangana, India Regions Asia-Pacific (APAC) Gender Male
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Prashant Muddu is the Chief Executive Officer and Managing Director of Jocata.
Mr. Muddu specializes in overall know your customer, anti-money laundering and combating the financing of terrorism technology strategy as well as systems design and implementation. With a strong focus on analytics, Mr. Muddu has designed and executed methodologies
for regulator ordered historical transaction reviews involving thousands of suspected money laundering transactions.
His experience also includes the expansion and integration of global KYC systems, development of customer risk-ranking models, design and customization of trade surveillance and transaction monitoring scenarios, and optimization and tuning efforts for AML systems.

