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Chellaiah Nagaswamy

@chellaiahnagaswamy

Message

I investigate AML, crypto fraud, and complex financial crime risks across regulated fintech and e-commerce.

India

Message

At Revolut, I conduct end-to-end AML investigations across FNTT, MROs, NL, BE, and IE entities, with a focus on ML/SOF reviews, crypto-related casework, and regulatory reporting.

I've investigated crypto-to-fiat layering, VASP counterparties, mixer exposure, APP scams, ATO fraud, payment fraud, and organised mule networks. I produce SAR and UAR reports, perform CDD and EDD reviews, trace wallet-to-wallet fund flows, and recommend risk-based restrictions, monitoring, or account closures.

Previously, I led fraud and financial crime investigations across Amazon marketplaces and served as an SME for account-enforcement workflows. I also bring earlier software testing experience using SQL, Postman, API testing, regression testing, and UAT.

Experience

Work history, roles, and key accomplishments

Current

FinCrime Analyst

Current

Revolut

Mar 2026 - Present (5 months)

Conducts end-to-end AML investigations for multiple EU regulatory entities, specializing in ML/SOF analysis and crypto-related AML and fraud casework. Performs CDD/EDD reviews, drafts SAR/UAR reports, and collaborates with compliance and legal teams.

AML Investigations CTF Transaction Monitoring Sanctions Screening CDD EDD EDD ML SOF Analysis ATO Fraud Mule Network Detection Risk Assessment SOP Development

Senior FinCrime Analyst (Advisor II)

Concentrix

May 2025 - Mar 2026 (10 months)

Conducted end-to-end AML and fraud investigations on retail and business accounts, including crypto-related cases. Drafted SAR/UAR reports and performed quality checks to mitigate financial crime exposure.

AML Investigations Fraud Investigation Transaction Monitoring Risk Assessment Quality Assurance Documentation Review

Investigation Specialist

Amazon

Jul 2021 - Sep 2024 (3 years 2 months)

Led fraud and financial crime investigations across multiple Amazon marketplaces, performing transaction monitoring and seller risk assessments. Acted as SME for enforcement workflows and contributed to SOP creation and quality audits.

Fraud Investigation Financial Crime Transaction Monitoring EDD Payment Fraud Chargebacks Account Takeover Mule Detection SOP Development Quality Assurance

Software Test Engineer

Cognizant Technology Solutions

Feb 2019 - Apr 2020 (1 year 2 months)

Performed functional, regression, UAT, and API testing for healthcare domain applications. Designed and executed test cases and data validation using SQL and Postman.

Functional Testing Regression Testing UAT API Testing SQL Postman Test Case Design Data Validation