Gourab S.
Associate Manager | Crypto & Financial Compliance Senior Consultant | Navigating Regulations and Ensuring Compliance through Driving Innovation.
- Role
- Associate Manager at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Gourab S.
With a strong foundation in finance, operations and regulatory compliance, I specialize in helping businesses navigate the complex world of cryptocurrency regulations and financial compliance. My expertise lies in risk management, regulatory frameworks, AML/KYC compliance, and blockchain governance including creating and filing of Suspicious Activity Reports (SAR). This enables me to ensure businesses operate securely and in full compliance with global standards.Holding an MBA in Finance & Operations, I bring a strategic, analytical, and operational approach to compliance challenges. I work with large enterprises, financial institutions, and blockchain projects to develop robust compliance strategies, optimize financial operations and mitigate regulatory risks.Key Skills & Expertise:• Cryptocurrency Compliance & Risk Management• AML/KYC & Regulatory Advisory• Analyze, prepare and file Suspicious Activity Reports (SAR)• Blockchain Governance & Security• Cross-Border Transactions & Compliance analysis• Financial Operations & Strategic Planning• Tool usage - Chainalysis, Humming bird• Multiple regulatory bodies - FINCEN, NCA, FINTRAC, AUSTRACI am passionate about bridging the gap between innovation and regulation. I love helping businesses stay ahead in an evolving financial landscape. Let’s connect to explore opportunities in crypto compliance and financial strategy!
Experience
Associate Manager
Sep 2025 — Present · Kolkata, IN
Education
Calcutta Business School
Master’s Degree, Finance
2015 — 2017
Garden City University
Bachelor’s Degree, Finance, General
2008 — 2011
St Mary's Orphanage and Day School
High School, Business/Commerce, General
1996 — 2008
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