Megha Swaminathan
AML - transaction monitoring Analyst
- Role
- Advanced Analyst at EY
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Megha Swaminathan
I am a B.Com graduate with solid experience in Fraud Prevention and Anti–Money Laundering (AML). Over the years, I have worked as a Fraud Analyst and AML Transaction Monitoring Analyst, developing strong expertise in risk assessment, transaction monitoring, investigative analysis, and regulatory compliance. My work has allowed me to deepen my understanding of financial crime risks and contribute to building safer, more transparent financial systems.One of my greatest strengths is the ability to identify the skills, gifts, and talents in others—often before they recognize them themselves. I find immense satisfaction in helping individuals discover their strengths and guiding them toward opportunities where they can thrive.I am committed to continuous learning, professional growth, and making a meaningful impact in the compliance and financial crime prevention space.
Experience
Advanced Analyst
Jan 2026 — Present · Bengaluru, IN
Education
Anna Adarsh College For Women
Bachelor of Commerce - BCom, Accounting and Finance
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