Arvind Chaubey
AML | Financial Crime Specialist
- Role
- Assistant Team Lead at NTT DATA
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Arvind Chaubey
Financial Crime professional with hands-on experience across AML, Fraud Investigations, Chargebacks & Risk Assessment, including exposure within Financial Intelligence Unit (FIU) operations. Proven track record of identifying suspicious patterns, conducting detailed investigations, supporting regulatory compliance frameworks.CFCS certified, with practical experience in SAR filing & transaction monitoring. Experienced in handling complex cases involving fraud, scams & broader financial crime risks.I believe strong investigations are not about lengthy narratives, but about clear thinking, logical analysis & connecting the right dots.Financial crime doesn’t start with transactions, it starts with behavior.
Experience
Assistant Team Lead
Jan 2024 — Present · Gurugram, IN
Education
Kendriya Vidyalaya
10th, High School
2010
Kendriya Vidyalaya
12th , Commerce
2012
University of Lucknow
Bachelor of Commerce - BCom, Commerce
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.