Open to opportunities

Chandana Nakka Sadanand

@chandananakkasadanan

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Experienced Risk Analyst specializing in financial crime and compliance.

India

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What I'm looking for

I seek a role that fosters collaboration and innovation in risk management.

I am a dedicated Risk Analyst with over four years of experience in the financial crime sector, focusing on sanctions screening, fraud prevention, transaction monitoring, and anti-money laundering. My expertise lies in conducting thorough investigations and implementing effective risk mitigation strategies. I thrive in collaborative environments, working closely with teams to stay ahead of evolving fraud trends and ensure compliance with regulatory requirements.

Throughout my career, I have successfully navigated complex sanctions compliance issues, developed training programs for clients, and enhanced fraud detection systems. My role at Sanctions.io involved providing in-depth knowledge of sanctions lists and jurisdictions, while my experience at Elroy allowed me to investigate suspicious activities and contribute to the development of innovative fraud detection strategies. I am passionate about helping businesses maintain security and trustworthiness in their operations.

Experience

Work history, roles, and key accomplishments

Fraud Prevention Analyst

Elroy

Oct 2023 - Jun 2024 (8 months)

Investigated suspicious transactions, collaborated with teams to enhance fraud detection strategies, and provided actionable recommendations to leadership on financial crime risks.

Fraud Investigation Transaction Monitoring Data Analysis Risk Mitigation

Sanctions Analyst & Customer Success

Sanctions.io

Jun 2024 - Dec 2023 (-1 years 6 months)

Provided clients with expertise in sanctions compliance, conducted screenings, developed case studies, and delivered training sessions to enhance user understanding and platform utilization.

Compliance Customer Support Training Development API Integration

Risk Analyst

Juno

May 2023 - Oct 2023 (5 months)

Verified KYC documentation, analyzed transaction data for vulnerabilities, and collaborated with tech teams to implement fraud detection tools.

KYC Risk Analysis Fraud Detection Data Analysis Process Optimization

Senior Process Executive (Chargeback)

Cognizant (BMO)

Dec 2021 - Nov 2022 (11 months)

Resolved customer disputes related to electronic transactions, provided support for dispute processes, and streamlined workflows for improved management.

Dispute Resolution Customer Support Workflow Optimization Communication