Parikshit K.
AML (Anti-Money Laundering) | Financial Crypto Crime | Risk & Compliance | RegTech | Google Data Analytics | Ex-EXL
- Role
- Compliance Analyst at CoinSwitch
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Parikshit K.
Experienced Financial Crime Compliance Specialist with a strong background in Anti-Money…
Experience
Compliance Analyst
Aug 2024 — Present · Bengaluru, IN
Ongoing Transaction Monitoring using Signzy• Identification of various Red Flag Indicators (RFIs) of application users which ultimately leads to STR filing to FIU-IND• Managed the implementation, review, and optimization of Travel Rule compliance processes in Notabene to ensure AML/CFT adherence.• FircoSoft (Accuity / LexisNexis Risk Solutions) Name Screening• Database maintenance & updation of KYC & other related records at a user level• VDA Deposits authorization through NotaBene after checking supported documents• Raising tickets in Salesforce w.r.t any issues that needs to be conveyed to the user• Creating & Editing Redash & Redshift SQL queries for the purpose of extracting information• Implemented and managed Chainalysis tools to analyze blockchain transactions, identify suspicious activities, assess risk levels, and ensure adherence to AML/CFT regulatory standards.• Identifying forged & counterfeit KYC documents of the users• Taking corrective actions against Account takeover, Duplicate Accounts, etc
Education
Kendriya Vidyalaya
12th, Commerce
Gauhati University, Guwahati
Bachelor of Commerce - BCom (Hons.), Accountancy
2016 — 2019
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