CG

Chethan G

AML Operations, Financial Crimes

Chethan G possesses extensive experience in financial crime prevention and risk management. Currently serving in AML Operations at Stripe since July 2025, responsibilities include investigating complex financial transactions and analyzing transaction monitoring alerts. Prior to this role, Chethan worked as a Senior Risk Control Analyst at Amazon from July 2024 to July 2025, executing monitoring processes across AML and Counter-Terrorism Financing programs while analyzing payment product risks and implementing proactive compliance measures. Chethan began the career as an Investigation Specialist, analyzing over 3,000 suspicious cases monthly and recommending process improvements to combat various fraud patterns. Educationally, Chethan holds a Bachelor of Engineering in Electrical and Electronics Engineering from Visvesvaraya Technological University, graduated in 2018.

Location

Bengaluru, India

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