Jocata's senior management team is comprised of experienced professionals whose mission is to manage and grow the company's position in our targeted markets.
Prashant Muddu, CEO and Managing Director
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.
Andrea Weist, Managing Director
Andrea Weist is a Managing Director in the New York office of Jocata. She serves as the Global Financial Advisory practice leader.
Ms. Weist specializes in addressing know your customer and other anti-money laundering regulatory and compliance matters. At Jocata and during her prior work experience, Ms. Weist led numerous engagements involving the development of comprehensive KYC Programs, the in depth analysis of customer populations for compliance with regulations and bank policies, the large-scale remediation of customer KYC files, the development and implementation of KYC systems, and the development of customer risk scoring methodologies. Ms. Weist's current and former clients include many of the largest corporate and investment banks in the United States, Canada, United Kingdom, Japan, and France.
Sundari Vedula, Head of Product Engineering
Sundari Vedula is the Head of Product Engineering of Jocata. She is responsible for leading the technology group and defining the technology strategy.
Mrs. Vedula has extensive expertise in software product architecture for building high performance and scalable software products for both transactional processing and business intelligence. Prior to joining Jocata Sundari was part of Tek-Tools where she worked as a lead engineer building and supporting multiple products two of which have been successfully acquired by Adobe Systems (earlier Macromedia) and Solarwinds.