Chakradhar Polepalli

Banking Operations | CDD & EDD Knowledge | FinCrime Risk | AML/KYC Analyst

Role
Fincrime Analyst at Revolut
Location
Hyderabad, TG, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Chakradhar Polepalli

As a Digital BFSI Consultant with hands-on experience in retail banking, I bring deep expertise in KYC/AML compliance, customer onboarding, and regulatory process transformation. Currently working as a Personal Banker at HDFC Bank, I’ve supported the implementation of digital onboarding solutions, e-KYC, and front-line compliance practices in alignment with RBI and FIU-IND guidelines.I specialize in bridging the gap between business and technology in the banking domain—helping drive digital customer experiences, streamline KYC workflows, and reduce operational risks. My exposure to tools like CRM platforms, mobile banking applications, and digital verification technologies enables me to contribute to transformation initiatives in the BFSI sector.With a strong foundation in financial compliance and a forward-looking approach to digital innovation, I aim to help banks and financial institutions modernize their KYC/AML and customer lifecycle processes through scalable, tech-enabled strategies.

Experience

  1. Fincrime Analyst

    Revolut

    Feb 2026 — Present · Hyderabad, IN

Education

  • Alliance University

    Bachelor of Business Administration - BBA, Accounting and Finance

  • Jain (Deemed-to-be University)

    Master of Business Administration - MBA, Marketing/Human resources

    2021 — 2024

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Chakradhar Polepalli — Fincrime Analyst at Revolut in Hyderabad, TG, IN | Unifers