Mohamed Maajid

About Mohamed Maajid

Compliance is more than a job to me — it’s a mission to combat financial crime, fraud, and abuse.With years of experience across AML, Sanctions, EDD, and CDD, I help organizations build strong frameworks that detect, prevent, and respond to financial crime effectively.I’ve worked with major banks, fintechs, and international teams, leveraging tools such as World-Check, Bloomberg, Clear, Salesforce, Orbis to name a few and various in-house systems to: Identify and flag potential fraud Monitor suspicious activity Verify and vet customer documents Ensure ongoing regulatory complianceWhether it’s onboarding, periodic reviews, quality assurance, or complex investigations, I bring accuracy, curiosity, and accountability to every case.Because I don’t just review data — I see the story behind it.I don’t just follow procedures — I question and improve them.I don’t just mitigate risk — I prevent damage before it happens. If you’re building a strong compliance culture that values integrity, insight, and continuous improvement — let’s connect.In compliance, “good” isn’t good enough — together, we’ll keep raising the bar.

Experience

1. Institutional Onboarding Analyst - L2

   Coinbase

   Apr 2025 — Present · IN

   Supported onboarding and ongoing due diligence for institutional and high-risk individual clients across the digital assets ecosystem, ensuring compliance with AML, KYC, CDD, EDD+ and Enhanced Ongoing Monitoring requirements in line with global regulatory expectations. Conducted deep-dive EDD and enhanced risk reviews covering complex ownership structures, UBOs, source of funds and source of wealth in crypto and fiat, sanctions, adverse media, jurisdictional exposure, and virtual asset risk typologies, ensuring conclusions were evidence-based, clearly articulated, and audit-ready. Acted as a QC/QA touchpoint and escalation SME for complex and institutional cases, supporting remediation exercises, audit and regulatory requests, and quality reviews, while partnering with cross-functional stakeholders to drive consistent risk decisions, policy adherence, and continuous process improvement.

Education

• University of Mumbai

  Bachelor , BACHELOR OF MANAGEMENT STUDIES

  2011 — 2014