Chethan Gowda

Senior risk and AML analyst

Chethan Gowda is currently a Senior Risk and AML Analyst at Transak, where they focus on transaction monitoring and risk assessment while overseeing compliance with AML and KYC regulations. With over five years of experience in the financial sector, Chethan has previously held roles at Amazon and Standard Chartered Bank, where they specialized in fraud investigation and assessments. Chethan earned a Bachelor of Engineering in Computer Engineering from Shree Devi College, Mangalore, which complements their expertise in leveraging technology for fraud prevention and detection.

Location

Bengaluru, India

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