Chandu Makala
Financial Crime Investigator | Ex - RBC Toronto | Ex - PayPal | Ex -HSBC
- Role
- Assistant Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Chandu Makala
As a dedicated AML Compliance professional, I possess a wealth of experience in various areas, including Anti-Money Laundering/Terrorist Financing, Anti-Bribery/Corruption, Escalations & Remediation, Customer Due Diligence/Enhanced Due Diligence, and Policy and Process Compliance. My strong academic background in Business Administration and practical experience in AML Compliance, Global Sanctions, KYC, and Audit operations support make me a well-rounded candidate for any position requiring attention to detail and a track record of delivering tasks accurately and efficiently.As a Sanctions Investigator at PayPal India Pvt Ltd, I reviewed payment transactions for sanction-related matches in my most recent position. I ensured compliance with OFAC, CIP, CDD, and KYC requirements. I also performed total customer reviews, investigated business relationships with clients exposed to sanction countries, and analyzed risk appetite through various checks.As a Payments Associate at HSBC Data Processing India Pvt Ltd, I gained expertise in screening transactions for sanctions risks, conducting complex research and investigations, and collaborating with compliance departments to escalate matches.Throughout my career, I have utilized applications such as Norkom, Firco, SCM, Scope, World Check, and Lexis Nexis to perform sanctions and AML investigations while adhering to KYC and CDD standards. My ability to analyze complex information, attention to detail, and strong communication skills have been instrumental in managing regulatory risks in the payment industry.I am further enhancing my skills and knowledge by studying Project Management at Conestoga College in Canada. My passion for staying up-to-date with industry trends and regulatory changes and my strong analytical skills make me an asset to any organization seeking a dedicated AML Compliance professional.
Experience
Assistant Manager
Dec 2025 — Present · Bengaluru, IN
Education
Conestoga College
Project Management
2023 — 2023
Sri Venkateswara University
Bachelor's degree
2012 — 2015
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