Turning financial data into safer decisions.
I'm Chakravarthi Manepalli, a FinCrime Analyst at Revolut and Data Analyst working across AML, KYC, CDD, and fraud prevention — using SQL, Power BI, Tableau, and Python to turn data into better decisions.
A data point or pattern that deviates from expected behavior.
"The model flagged the transaction as an anomaly worth investigating."
Turning data into better decisions
A FinCrime professional with a data analyst's toolkit.
Professional Summary
Chakravarthi Manepalli is a FinCrime Analyst at Revolut with prior experience at Amazon in Transaction Risk Investigation and MHLS Advisory.
He combines expertise in financial crime compliance with data analytics to identify risks, uncover insights, and contribute to effective decision-making across regulated environments.
Academic background
MBA in Finance
Andhra University
Expected Graduation: 2026
B.Tech in Mechanical Engineering
Avanthi Institute of Engineering & Technology
Graduated: 2023
Diploma in Mechanical Engineering
Government Polytechnic College, Narsipatnam
Graduated: 2019
Professional experience
A track record across financial crime, risk, and analytics.
FinCrime Analyst
- Customer Due Diligence (CDD)
- AML & KYC Reviews
- Fraud Detection
- Risk Assessment
- Financial Crime Investigations
MHLS Advisor
- HR Support
- Customer issue resolution
- Process compliance
Transaction Risk Investigator
- Fraud investigations
- Risk analysis
- Account monitoring
- Transaction reviews
Data Analyst Intern
- Dashboard creation
- Data cleaning
- SQL analysis
- Business reporting
Skills & capabilities
Deep technical, analytical, and domain expertise across the risk stack.
Technical Skills
Analytics
Domain Expertise
Soft Skills
Featured projects
Selected work across analytics, dashboards, and machine learning.
NLP Sentiment Analysis
Text preprocessing, sentiment classification, and visualization performed end-to-end using Python.
Automation Medicine Dispenser Machine
Final engineering project focused on automating medicine dispensing with improved efficiency and accuracy.
Certifications
Continuous learning across data, analytics, and business intelligence.
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Open to FinCrime, Data Analyst, and Business Intelligence opportunities.