Praashant Sahu
KoinPark, Ex-Coinbase, Ex-Revolut, Ex-JPMC, Ex- Genpact and Ex-ICICI
- Role
- Principal Officer at Koinpark
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Praashant Sahu
Certified Anti Money Laundering specialist, 9+ Years of Experience in AML/CFT, global…
Experience
Principal Officer
May 2025 — Present · IN
With over a decade of dedicated experience in Anti-Money Laundering (AML) compliance, I specialize in safeguarding financial institutions by implementing robust compliance frameworks and ensuring adherence to regulatory standards. My expertise spans across:Regulatory Compliance & Risk Management: Proficient in navigating complex AML regulations and developing strategies to mitigate financial crime risks.Investigations & Reporting: Skilled in conducting thorough investigations and preparing detailed reports to support compliance efforts.Training & Awareness: Experienced in designing and delivering training programs to enhance organizational understanding of AML practices.Cross-Functional Collaboration: Adept at working with various departments to integrate compliance measures seamlessly into business operations.In my current role, I lead initiatives to strengthen AML programs, ensuring that organizations not only comply with legal requirements but also foster a culture of integrity and transparency.
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