Meghana Khandelwaal
@meghanakhandelwaal
I investigate AML, sanctions, and financial crime risks across global fintech operations.
CanadaWhat I'm looking for
I've investigated moderate- to high-complexity AML, sanctions/ABAC, and financial crime cases at Revolut, identifying mule networks, crypto-linked layering, structuring, account takeover, and trafficking-linked patterns. I prepare audit-ready STRs, recommend account actions, and coordinate responses to court orders and law enforcement requests.
Across Revolut, Concentrix Daksh Services, and AXA Business Services, I've strengthened compliance controls, supported complex casework, and guided colleagues on investigation procedures and quality standards. I'm now based in Ottawa as a Canadian permanent resident.
Experience
Work history, roles, and key accomplishments
Conducted AML, Sanctions/ABAC, and financial crime investigations of moderate to high complexity, applying reasonable grounds to suspect money laundering and terrorist financing. Prepared and submitted Suspicious Transaction Reports to regulatory authorities and coordinated with law enforcement on court orders.
Senior Financial Crime Risk Analyst
Concentrix Daksh Services
Jan 2023 - Dec 2025 (2 years 11 months)
Conducted AML investigations and financial crime adjudications, collecting and assessing case file information and applying reasonable grounds to suspect money laundering. Prepared and filed Unusual Activity Reports and identified suspicious patterns including APP fraud and mule networks.
Process Specialist & Subject Matter Expert
Jan 2018 - Dec 2022 (4 years 11 months)
Managed compliance case reviews and quality assurance across high-volume regulated operations, identifying irregularities and flagging suspicious patterns. Provided guidance, mentorship, and training to staff as a Subject Matter Expert.
Education
Degrees, certifications, and relevant coursework
Pro AML Training Institute
Regulatory Reporting in AML: STR/SAR Compliance, Regulatory Reporting
Completed certification in Regulatory Reporting in AML: STR/SAR Compliance.
Pro AML Training Institute
AML/CFT Compliance Framework & Governance, AML/CFT Compliance
Completed certification in AML/CFT Compliance Framework & Governance.
Vijayanagara Sri Krishnadevaraya University
Bachelor of Business Administration, Business Administration
2015 - 2018
Pursued a Bachelor of Business Administration, focusing on business and management principles.
Tech stack
Software and tools used professionally
Availability
Location
CanadaAuthorized to work in
Salary expectations
Social media
Job categories
Skills
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