Lalit Chandra

Lalit Chandra is a seasoned Compliance Analyst at MoneyGram International with experience in compliance oversight and operations since September 2019. Expertise includes analyzing and investigating AML/Fraud alerts for suspicious activities, employing technical analytical tools to ensure adherence to AML/BSA regulations. Previous roles at MoneyGram involved customer advocacy and conducting due diligence to minimize risks. Lalit also has a diverse background in engineering, having worked as a Production Engineer at Alembic Glass Industries and a Scribe for HAZOP at Naika Consultancy. Education includes a Master's in IT Management and a Postgraduate Degree in MBA focused on Marketing and Supply Chain Management, alongside a Bachelor's in Mechanical Engineering.