Chithra Venkatesh
EX-Cognizant || EX-WNS || Financial Crime , Risk Analysts, Fraud investigators ,KYC , AML , EDD , CDD , Chargebacks, Transaction Monitoring ,Sanctions screening,PEP screening
- Role
- Risk and Compliance at Accenture
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Chithra Venkatesh
Dedicated process specialist who can provide comprehensive risk assessment andend to end transaction reviews to prevent fraud. Skilled at fraud detection,Money Laundering and risk mitigation. I am a highly analytical leaningeveryday & seeking a challenging position in a reputed organization tocontribute analytical skills and expertise in maintaining regulatory compliance.• Review and ensure information collated is correct and updated and giving proper memo • Perform background verification on individuals and entities using appropriate tools • Reporting solutions and problems for each and every employees without missing on SLA /TAT timeExperienced in KYC, EDD, and CIP research• Competent in transaction monitoring (AML/KYC,• chargebacks)• Knowledgeable in counter-terrorist financing• Skilled in compliance monitoring (fraud,• ATO/GTO/DTO, hijacking)• Proficient in risk management and assessment• Capable of root cause analysis (RCA)
Experience
Risk and Compliance
Jan 2026 — Present · IN
Education
Jain (Deemed-to-be University)
Master of Business Administration - MBA
CMR Institute Of Management Studies
Bachelor of computer application, Computer Science
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