Chitra Y.
Financial Crime AnalystFraud Investigation | Transaction Monitoring | AML Compliance
- Role
- Senior Fraud Analyst at Kroll
- Location
- Navi Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Chitra Y.
Fraud and AML Analyst with hands-on experience in transaction monitoring, KYC/CDD/EDD reviews, fraud investigations, handling over 500+ alerts and cases monthly with high accuracy. Strong understanding of SAR/STR processes, sanctions screening, and risk-based AML frameworks aligned with AUSTRAC, FATCA, CRS, and global AML standards. Proven track record of reducing false positives by 20% and ensuring compliance with internal and regulatory requirements. Currently working in financial crime operations with exposure to global regulations.
Experience
Senior Fraud Analyst
Dec 2025 — Present
Education
Kelkar Education Trust's Scientific Research Centre
Bachelor of Commerce
The KET's V. G. Vaze College of Arts, Science & Commerce (Autonomous)
Bachelor's degree, Commerce
Saraswathi Vidyalaya - India
High School Diploma
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