Ashutosh Chandan
GRC consultant specializing in AML and fraud prevention
Pune, Maharashtra, India
Joined February 2026
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Summary
Experienced AML and fraud-prevention practitioner who has held AML, fraud prevention and GRC-related roles across banks, fintech and service providers. rocketreach+1
Hands-on experience with KYC verification and compliance reporting workflows, including use of AML tooling referenced on public profiles (Actimize/World-Check mentioned in snippets). datanyze
Career spans multiple organizations and roles—from frontline AML analyst roles at global banks to fraud prevention and senior-analyst roles at service providers and consulting engagements at TCS. rocketreach+1
Education history lists multiple Indian institutions (SRM IST Chennai, Amity University, and Symbiosis Skills & Professional University) as recorded on public profiles. rocketreach+1
Work
Education
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