Krishna Chethan Gundala

About Krishna Chethan Gundala

Dedicated and highly skilled compliance professional with a strong background in…

Experience

1. Compliance Analyst

   Coinbase

   Mar 2022 — Present · Hyderabad, IN

   Maintaining awareness of regulatory updates and incorporating process and procedural changes into the Enhanced Due Diligence (EDD) review process as directed by management.\\\\n•Completing daily quality control activities, like by reviewing the cases submitted for QC and sharing the errors in everyday calibration calls to make sure the quality standards are met\\\\n•Conducting trigger review based on the risk attribute that triggered and make sure the client profile is up to date and has no fraudulent activities\\\\n•Performing review on cases that triggered due to sanctioned countries risk reason and request for necessary documentation/information for further review\\\\n•Following the off-boarding procedure when respective clients account doesn’t meet the compliance regulatory requirements\\\\n•Conducting review on high profiled clients such as celebrities or well known profiles based on the public source and aligning the same with the information available on Coinbase platform\\\\n•Completion of Client Risk Assessments (CRAs) and periodic reviews, update Client Risk Management (CRM) system and admin profile accordingly.\\\\n•Documenting EDD review findings in the appropriate databases to include all facts and information which conducted via World wide Check screening and google searches\\\\n•Acted as an SME by sharing compliance expertise with clients and colleagues, and act as a reference point for complex queries by handling JIRA tickets and slack queries\\\\n•Perform research if needed to understand, investigate and solve complicated issues.\\\\n•Ad Hoc tasks/project work as required like QA remediation\'s, creating P/PS to ease the process and as well as tools interface.\\\\n•Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n

Education

• Osmania University

  Master of Business Administration - MBA, Finance and Financial Management Services

  2012 — 2014

• CPIT (Christchurch Polytechnic Institute of Technology)

  Graduate diploma in Accounting, Accounting

  2014 — 2016