Umesha V.
AML & KYC Analyst | FinCrime | Helping People Start Careers in AML/KYC | Career Consultation, CV / Resume Building, Interview Consultation | For inquiries email: [email protected]
- Role
- Senior Fraud Analyst at Chime
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Umesha V.
I’m an AML/KYC Analyst with over 4 years of experience in fintech and banking compliance, including risk analysis, customer due diligence, SARs, and fraud investigation.I’ve worked with organizations like Amazon Development Centre and Chime FinTech, helping teams improve compliance workflows, reduce risk exposure, and ensure regulatory adherence.On LinkedIn, I share: AML/KYC learning resources Tips for freshers entering FinCrime roles Real workflows in banking & fintech compliance Career growth insightsIf you\'re interested in building a career in fintech, AML, or risk roles — let’s connect. Always open for: networking, compliance discussions, and opportunities in global risk and AML roles.
Experience
Senior Fraud Analyst
May 2023 — Present
Education
BDM Inter College
High School Diploma, Science
MSK Inter College
Intermediate Diploma, Science
Amity University Online
Bachelor of Arts - BA, Economics
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.