Prateek Sodhi
Crypto Compliance Leader |AML & Blockchain Specialist |10+ yrs Fintech & Global Banking |5+ yrs Crypto Compliance|Risk Mitigation, Regulatory Compliance, Blockchain Forensics (Chainalysis, TRM, Elliptic, Coinfirm, goAML)
- Role
- Assistant Aml Crypto Compliance Manager at NAV Fund Services
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Prateek Sodhi
Crypto Compliance Leader with a dual background in Global Banking and Web3. The…
Experience
Assistant Aml Crypto Compliance Manager
Jul 2023 — Present · Jaipur, IN
Education
Central Academy Schools
Secondary and senior Secondary
1994 — 2009
R. A. Podar Institute of Management
MBA, Finance and Financial Management Services
2013 — 2015
University of Rajasthan
B.COM ( HONORS) Accounts and Businesses statistics , Accounts and statistics
2009 — 2012
Skills
- Loans
- Genral Insurance
- Mutual Funds
- Cross Selling
- Customer Relationship Management (Crm)
- Relationship Building
- Credit Cards
- Upsell
- Life Insurance
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