Manu Rastogi

Bank Secrecy Act & Anti-Money Laundering Project Manager

As a Project Manager, Manu Rastogi currently leads a team of highly experienced professionals executing various BSA/AML compliance projects and workflows. He serves as an on-site subject matter expert while ensuring stellar efficiency and quality. With Manu’s leadership and guidance, the team consistently meets and/or exceeds client expectations and deadlines.

Professional Accomplishments

Manu has AML/Fraud Investigations experience and expertise within the banking and insurance sectors. Throughout his professional career, Manu has recovered hundreds of thousands of dollars in fraudulent claims, trained more than 300 professionals in AML Investigations, and has written policies and procedures in regards to transaction monitoring for a Fortune 100 company. He continuously applies his vast, industry-relevant knowledge and familiarity to guarantee maximum quality output.