Chaitanya Singh Gehlawat
Delhi
Summary
Results-driven Law Graduate with practical experience in compliance, fraud risk research, and financial regulations in fintech environments. Possesses working knowledge of fraud detection platforms and is well-versed in transaction monitoring workflows, KYC/CDD procedures, and digital banking risks. Skilled in legal research, documentation, and financial crime frameworks with strong attention to detail and data analysis. Results-driven professional equipped with background in supporting operational workflows and enhancing team productivity. Proven track record in streamlining processes and fostering productive collaboration. Committed to delivering high-quality results and adapting to dynamic environments with strong communication and problem-solving abilities.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Complaints Associate
Tide Fintech
07.2024 - 06.2025
- Handled and investigated customer complaints related to cyber fraud, unauthorized transactions, and financial scams reported via the Ministry of Home Affairs (MHA) Cybercrime portal.
- Collaborated with law enforcement and internal fraud investigation teams to analyze case data, verify patterns, and ensure timely resolution in line with RBI and compliance guidelines.
- Escalated high-risk complaints and contributed to root cause analysis for fraud prevention strategy.
- Maintained detailed records and audit trails for each case, ensuring strict adherence to data privacy and regulatory norms.
- Strengthened internal workflows for fraud-related complaint intake and response using feedback from case reviews.
Intern
Tide Fintech
01.2024 - 06.2024
- Conducted regulatory research on AML, KYC, and digital fraud typologies in the fintech sector.
- Collaborated with legal and compliance teams to ensure fraud prevention standards were met.
- Gained platform-level exposure to fraud detection tools during policy research and compliance reviews.
- Maintained internal documentation for transaction analysis and risk flagging processes.
Education
Fraud Detection & Fraud Analytics for Fraud Risk Management - undefined
Financial Crime Academy
01.2025
Certificate in Fintech Law & Policy - undefined
Duke University
04.2024
Certificate in Compliance - undefined
University of Pennsylvania
09.2021
Skills
- Financial Crime Risk & Compliance
- Transaction Monitoring Support
- Client Due Diligence (CDD)
- KYC
- Legal Research & Documentation
- Regulatory Frameworks: AML, S138 NI Act
- Communication & Escalation
Websites
Certification
- Fraud Detection & Fraud Analytics for Fraud Risk Management, Financial Crime Academy, 2025
- Certificate in Fintech Law & Policy, Duke University, 85%, 2024-04-01
- Certificate in Compliance, University of Pennsylvania, 90%, 2021-09-01
Timeline
Complaints Associate
Tide Fintech
07.2024 - 06.2025
Intern
Tide Fintech
01.2024 - 06.2024
Fraud Detection & Fraud Analytics for Fraud Risk Management - undefined
Financial Crime Academy
Certificate in Fintech Law & Policy - undefined
Duke University
Certificate in Compliance - undefined
University of Pennsylvania
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