Pratik Maheshwari

Compliance Manager

Role: Compliance Manager at BitGo
Location: Bengaluru, IN
LinkedIn followers: 500 followers

About Pratik Maheshwari

A competent professional with 10+ years of work experience, an adaptable leader and have the courage to take up new initiatives. Experienced in KYC Operations, Negative News Screenings, and Transaction Analysis. Ambitious and self-motivated seeking a rewarding career in financial crime operations and to learn and gain experience in multiple roles.

Experience

Compliance Manager
BitGo
Mar 2025 — Present · Bengaluru, IN

Education

Vignan Vidyalayam
SSC
Timpany School
ISC
Symbiosis Centre for Distance Learning
Post Graduate Diploma
2017 — 2019
GITAM Institute of Management
Bachelor of Business Administration - BBA
2009 — 2012

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@bitgo.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

BitGo

Financial Services · 151 employees · Founded 2013

BitGo (NYSE: BTGO) is the digital asset infrastructure company providing the foundation for the digital asset economy. Founded in 2013 by technologist Mike Belshe, the company was established on the conviction that digital assets would redefine the global financial system. BitGo became the first to commercialize multi-signature wallets and later developed advanced Threshold Signature Scheme (TSS) technology to set the industry standard for digital asset security. Today, the company delivers a comprehensive suite of services transforming how institutional capital is managed and deployed. From regulated custody, wallets, staking, trading, OTC services, financing, and settlement, BitGo unifies these services within a single, secure environment and enables the real-time mobilization of assets, reducing the friction and risk inherent in legacy financial rails. This infrastructure is underpinned by a global footprint of regulated entities and anchored by BitGo Bank & Trust, National Association, a federally chartered digital asset bank under the U.S. Office of the Comptroller of the Currency. The company's mission is to accelerate the transition of the existing financial system to a digital asset economy through a commitment to transparency, monetary freedom, and borderless, 24/7 markets. BitGo serves as the operational backbone for thousands of institutional clients, including the world’s leading cryptocurrency exchanges and regulated platforms.

bitgo.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Pratik Maheshwari

Experience

Compliance Manager

Education

Vignan Vidyalayam

Timpany School

Symbiosis Centre for Distance Learning

GITAM Institute of Management

Find verified contacts for anyone on LinkedIn