CG

Chanashya Ganesh

Available to hire

I am an entry-level AML / KYC Operations candidate with a BSc (Hons) in Criminology & Sociology from the University of Surrey (UK).

About

I am an entry-level AML / KYC Operations candidate with a BSc (Hons) in Criminology & Sociology from the University of Surrey (UK). I have training in financial crime compliance, anti-corruption frameworks, and investigative research, with practical exposure to data accuracy, process adherence, and operational support roles.

I am seeking a junior AML/KYC, Financial Crime Operations, or CDD Analyst role within a regulated financial institution. I bring strong analytical, research, and reporting skills, with hands-on experience in market research, data analysis, and cross-functional collaboration to support risk management and compliance outcomes.

  • Joined January 2026

Languages

  • EnglishFluent

Industry experience

  • Financial Services
  • Professional Services
  • Education

More experts in Singapore, Singapore

Work experience

Graphic Designer & Marketing Assistant · Symbiz SolutionsJun 2022 – Sep 2022 · 4 mos

Conducted structured market research and data analysis to support business decision-making. Prepared reports and presentation materials for internal stakeholders. Managed project timelines and deliverables under defined constraints, ensuring accuracy and consistency.

Service Crew · McDonald’s, SingaporeDec 2020 – Jan 2021 · 2 mos

Operated in a highly regulated environment with strict SOP and hygiene compliance. Delivered consistent service quality while adhering to operational and safety standards.

Warehouse Assistant · Shopee, SingaporeJan 2020 – Feb 2020 · 2 mos

Performed high-volume data entry with strong attention to detail and accuracy. Followed strict operational procedures and audit requirements in a fast-paced environment. Coordinated with cross-functional teams to support operational efficiency and issue resolution.

Education

BSc (Hons) Criminology & Sociology · University of Surrey, UK2022 – 2025
Foundation Certificate · University of the West of England, Bristol2022
Diploma in Business, Law & Social Sciences · Nanyang Polytechnic, Singapore2021 – 2022

Certifications and awards

Forensic Accounting and Fraud Examination2030 – 2026
Anti-Corruption & Compliance2030 – 2026
Google Cybersecurity Professional Certificate2030 – 2026
FinTech Security and Regulation2030 – 2026

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