Tamil Selvan M
AML Specialist | Fraud analysis | Global Investigation & Compliance
- Role
- Junior Process Associate at Guidehouse
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Tamil Selvan M
As a Junior Process Associate specializing in Anti-Money Laundering (AML) compliance, I focus on identifying and investigating suspicious activity within cryptocurrency transactions My role involves performing detailed blockchain analysis using tools like Chainalysis to evaluate sending and receiving exposures, assess client transaction behaviors, and determine the risk levels of associated clusters 🧩By leveraging data-driven insights, I support regulatory compliance efforts and help mitigate financial crime risks in the evolving digital asset landscape
Experience
Junior Process Associate
Feb 2025 — Present · Chennai, IN
AML compliance, focusing on identifying suspicious patterns in cryptocurrency activity. Performing detailed Chainalysis to read the sending and receiving exposure of the client and identifying the risk prospects of clusters involved in the transaction.
Education
SRM University
Bachelor of Commerce - BCom
2019 — 2022
Crescent School of Business (CSB)
Master of Business Administration - MBA
2022 — 2024
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