Rahul Kumar Rohilla

About Rahul Kumar Rohilla

I am a Compliance Leader specialized in the intersection of traditional finance and digital assets. Currently, I lead the Business Compliance team at Tazapay, where I oversee KYB/KYC onboarding and risk assessment for cross-border payments and stablecoin (USDC/USDT) on-ramp/off-ramp operations.With over a decade of experience across global institutions like BNY Mellon, Bank of America, and Genpact, I have developed a deep expertise in AML/CFT policies, UBO verification, and Enhanced Due Diligence (EDD). My focus is on building robust compliance frameworks that allow for seamless user journeys while maintaining strict regulatory standards.I thrive in environments where the process of learning never ends and where I can contribute to scaling secure, compliant financial operations.Core Expertise:Digital Assets: Stablecoin (USDC/USDT) Onboarding & Regulatory Reporting.Compliance Ops: End-to-End KYB/KYC, CDD/EDD, and Sanctions Screening.Leadership: Managing high-performing teams, coaching, and stakeholder management.Strategy: Risk Assessment, SOP Development, and Process Improvement.

Experience

1. Business Compliance Team Leader

   Tazapay

   Apr 2025 — Present · Delhi, IN

   As a Business Compliance Team Lead, I specialize in safeguarding business operations by ensuring strict adherence to regulatory, financial, and operational standards.With experience across risk management, regulatory compliance, fraud detection, and internal policy governance, I lead cross-functional initiatives to embed compliance deeply into business processes.

Education

• Delhi University

  B.com

  2009 — 2012

• Maharshi Dayanand University

  M.com, Business/Commerce, General

  2015 — 2017