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Chandan Murthy Email & Phone Number
Financial Crime Prevention
at
VGW
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Prevention
Location
Toronto, Ontario, Canada
Company size
Who is Chandan Murthy? Overview
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Quick answer
Chandan Murthy is listed as Financial Crime Prevention at VGW, a company with 1145 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Chandan Murthy.
Chandan Murthy previously worked as Payments Trust and Safety at Vgw and Senior Specialist - Financial Crime Unit at Pwc Canada. Chandan Murthy holds Ontario College Graduate Certificate, Financial Services Compliance Administratrion from Seneca College.
Company email context
Email format at VGW
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VGW
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Profile bio
About Chandan Murthy
My interest in compliance stems from a deep commitment to protecting consumers and businesses from financial crime. 🕵️♂️With over six years of experience in financial crime operations, quality, and training, I have successfully led client projects across the USA and Canada. As a subject matter expert, I've worked on various projects, including KYC remediation, screening (sanctions, PEPs, and adverse media), SAR reporting within financial intelligence units, transaction analysis, and transaction monitoring.I stay current with regulatory and financial crime developments in the EU, US, Canada, and globally, ensuring I understand and meet my AML regulatory responsibilities. It’s rewarding to know my work contributes to preventing bad actors from exploiting the global financial system.Current role involves overseeing 10 analysts in Toronto hub for Anti-Fraud, Financial crime and KYC Operations.
Current workplace
Chandan Murthy's current company
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5 roles
Chandan Murthy work experience
A career timeline built from the work history available for this profile.
Payments Trust And Safety
Current
Jul 2023 - Present
Senior Specialist - Financial Crime Unit
Jul 2022 - Jul 2023
Senior Compliance Associate
- The Product Compliance teams ensure that Amazon transactions satisfy legal and safety requirements. We coordinate the aspects of product transactions that are regulated (distribution, shipping, sale, and.
- Ensure that the imported products have been tested in certified laboratories and that they comply with the legal requirements of the importing country.
- Ensure Documents are lieu with GHS standards.
- Classify products based on their potential hazardous risk, for regulatory storage and transportation purposes.
- Take appropriate actions in order to protect customers from recalled or unsafe products.
Nov 2020 - Aug 2021
Senior Analyst
- As a senior analyst in the Financial Crime Surveillance Unit in Standard Chartered. I was given multiple responsibilities like Name screening, Transaction Screening, Transaction Monitoring, Real-time client.
- Proficient in client on-boarding, Corporate KYC (screening & report writing), Transaction screening, Real time & periodic reviews,PEP,Sanctions, Adverse media /negative news reporting.
- Research, analyze, and investigate potentially suspicious Anti-Money Laundering/Counter Terrorist Financing activity based on a variety of AML Systems generated alerts from Corporate, Institutional, and Correspondent.
- Request for information (RFI) by contacting various compliance or business professionals within the firm to assess whether the facts and circumstances surrounding unusual transactions necessitate the investigation.
- Investigate Sanction alerts/PEP/adverse media hits on Standard Chartered Bank Customer base and Escalate the same in accordance with standard operational procedures and AML/CTF regulations.
- Effective in risk-based Screening for unusual activity including detection, investigation, gather market information, suspicious reporting to law enforcement agencies, documented the file with supporting documents to.
Sep 2017 - Nov 2020
Team & coworkers
Colleagues at VGW
Other employees you can reach at vgw.co. View company contacts for 1145 employees →
DM
Delorean Mitchell
Colleague at VgwCountry Club Hills, Illinois, United States, United States
View →
MB
Mark Borg
Colleague at VgwMalta, Malta
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LT
Leopoldo Tongson Jr
Colleague at VgwMetro Manila, Philippines
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MP
Mark Paul Castillo
Colleague at VgwMetro Manila, Philippines
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MJ
Milo Jetson
Colleague at VgwPortland, Oregon, United States, United States
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LL
Lauren Lenkic (Prater)
Colleague at VgwPerth, Western Australia, Australia, Australia
View →
AJ
Aper Jan
Colleague at VgwLos Angeles, California, United States, United States
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ŁN
Łukasz Nowak
Colleague at VgwCracow Metropolitan Area, Poland
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AA
Abel Aquilina
Colleague at VgwMalta, Malta
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GL
Greg Lahaye
Colleague at VgwSydney, New South Wales, Australia, Australia
View →
Delorean Mitchell
Colleague at VgwCountry Club Hills, Illinois, United States, United States
View →
MB
Mark Borg
Colleague at VgwMalta, Malta
View →
LT
Leopoldo Tongson Jr
Colleague at VgwMetro Manila, Philippines
View →
MP
Mark Paul Castillo
Colleague at VgwMetro Manila, Philippines
View →
MJ
Milo Jetson
Colleague at VgwPortland, Oregon, United States, United States
View →
LL
Lauren Lenkic (Prater)
Colleague at VgwPerth, Western Australia, Australia, Australia
View →
AJ
Aper Jan
Colleague at VgwLos Angeles, California, United States, United States
View →
ŁN
Łukasz Nowak
Colleague at VgwCracow Metropolitan Area, Poland
View →
AA
Abel Aquilina
Colleague at VgwMalta, Malta
View →
GL
Greg Lahaye
Colleague at VgwSydney, New South Wales, Australia, Australia
View →
2 education records
Chandan Murthy education
Ontario College Graduate Certificate, Financial Services Compliance Administratrion
Bachelor'S Degree - Finance
FAQ
Frequently asked questions about Chandan Murthy
Quick answers generated from the profile data available on this page.
What company does Chandan Murthy work for?
Chandan Murthy works for VGW.
What is Chandan Murthy's role at VGW?
Chandan Murthy is listed as Financial Crime Prevention at VGW.
Where is Chandan Murthy based?
Chandan Murthy is based in Toronto, Ontario, Canada while working with VGW.
What companies has Chandan Murthy worked for?
Chandan Murthy has worked for Vgw, Pwc Canada, Amazon, and Standard Chartered Bank.
Who are Chandan Murthy's colleagues at VGW?
Chandan Murthy's colleagues at VGW include Delorean Mitchell, Mark Borg, Leopoldo Tongson Jr, Mark Paul Castillo, and Milo Jetson.
How can I contact Chandan Murthy?
You can use AeroLeads to view verified contact signals for Chandan Murthy at VGW, including work email, phone, and LinkedIn data when available.
What schools did Chandan Murthy attend?
Chandan Murthy holds Ontario College Graduate Certificate, Financial Services Compliance Administratrion from Seneca College.
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