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Chethan S Location
Bengaluru, KA, IN
Chethan S Work
Compliance Manager @ (February 2026 - Present)
Deputy General Manager @ (December 2024 - January 2026)
Manager @ (April 2024 - December 2024)
Associate Manager @ (July 2021 - March 2024)
Executive @ (December 2019 - July 2021)
Quality Specialist Screening Services @ AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED (December 2016 - December 2019)
Transaction Risk Investigator @ AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED (May 2015 - December 2016)
Audit Associate @ KPMG (August 2014 - April 2015)
Chethan S Education
Dayananda Sagar Institutions
Master of Business Administration (MBA) (Finance and Marketing)
2012-2014
Vijaya College, RV Road, Bangalore-4
Bachelor of Commerce - BCom (Accounting and Finance)
2009-2012
SVVP
SSLC
1999-2007
Chethan S Skills
Administration
Aml
Anti Money Laundering
Anti-Money Laundering
CAMS
Change Management
Communication
Customer Service
Economic Sanctions
Experian
Financial Technology
Horizon Scanning
Internal Audits
Investigation
KYC
LexisNexis
MK denial
Managing Associates
Market Research
Marketing
Microsoft Excel
Microsoft Office
Microsoft Word
New Product Rollout
OFAC
People Management
Policy
Policy Writing
PowerPoint
Problem Solving
Project Management
Project Planning
Project Plans
Public Speaking
Quality Auditing
Quality Management
Regulatory Compliance
Regulatory Law
Regulatory Requirements
Research
Risk Assessment
Sanction
Sanctions
Sanctions screening
Service-Level Agreements (SLA)
Social Media
Stakeholder Management
Suspicious Activity Reporting
Teamwork
Transaction Processing
Chethan S Summary
Chethan S, based in Bengaluru, KA, IN, is currently a Compliance Manager at Toast. Chethan S brings experience from previous roles at One97 Communications Limited and PhonePe. Chethan S holds a 2012 - 2014 Master of Business Administration (MBA) in Finance and Marketing @ Dayananda Sagar Institutions. With a robust skill set that includes Administration, Aml, Anti Money Laundering, Anti-Money Laundering, CAMS and more. Chethan S has 1 emails on RocketReach.
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