Mahesh Babu
Expertise in KYC, EDD, Transaction Monitoring, and Regulatory Compliance | Retail & Corporate Banking | Risk & Fraud Management | Cryptocurrency & Financial Services | Program Management |
- Role
- Senior Compliance Analyst at Coinbase
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Mahesh Babu
Have work on KYC AML, Due diligence and Transaction monitoring. Having worked in a global…
Experience
Senior Compliance Analyst
Feb 2022 — Present · IN
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