Krishna Chethan

About Krishna Chethan

I am a Compliance and AML professional (ACAMS-certified) with extensive experience in…

Experience

1. Compliance Manager

   ZebPay

   Aug 2025 — Present · IN

   Led a team of 10 compliance professionals managing AML, CFT, and sanctions programs, ensuring adherence to regulatory and internal control frameworks. Developed and maintained AML/CFT policies aligned with FATF, FIU, EU/BaFin, and GwG standards- Spearheaded implementation of new AML frameworks, ensuring timely adoption of FIU advisories and global best practices- Designed and implemented risk-based detection scenarios to identify suspicious activities, layering patterns, and unusual transaction behaviors across on-chain and off-chain environments- Acted as the key liaison with LEAs, FIU, and regulators, providing data extracts, reports, and insights on suspicious transactions. Ensured timely filing of STRs/CTRs and maintained detailed audit documentation- Executed continuous transaction monitoring to detect potential money laundering, terrorist financing, or sanctions violations, escalating high-risk cases to senior management- Applied enhanced due diligence (EDD) for high-risk customers and entities, ensuring robust onboarding and ongoing monitoring- Advised cross-functional teams on AML/KYC, sanctions, and regulatory screening obligations. Delivered company-wide AML/CFT training and refresher sessions, promoting awareness of compliance requirements- Conducted self-assessments and implemented audit recommendations to strengthen the control environment- Monitored global sanctions programs (OFAC, UN, EU), mitigating exposure risks. Communicated key regulatory updates and policy changes, ensuring operational alignment- Provided subject matter expertise on transaction analysis and alert management while collaborating with legal, risk, product, and tech teams to automate detection systems and enhance data accuracy- Ensured organization-wide awareness of AML/CFT risks and responsibilities through targeted engagement and compliance communication.