Rajkumar Nambula

About Rajkumar Nambula

As a seasoned Senior Compliance Analyst with nearly 8 years of expertise in Financial Crime Compliance, I specialize in combating money laundering, monitoring transactions, and ensuring regulatory adherence across diverse industries, including cryptocurrency, investment banking, and FinTech. My proficiency in AML, KYC, sanctions screening, and financial promotions within the UK regulatory framework equips me to manage complex compliance challenges and drive process efficiency.Throughout my career, I have excelled in executing compliance strategies, conducting Enhanced Due Diligence (EDD) for high-risk entities, and filing Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with regulatory bodies. My knowledge of regulatory frameworks such as the UK Financial Promotions Rules, BSA, OFAC, and AMLA has supported compliance across US, EMEA, and APAC jurisdictions.Key Highlights:Spearheaded process migrations and developed AML/KYC tools to enhance compliance operations.Recognized with awards such as a KYC process enhancement accolade at Coinbase and a Best Innovative Award at JPMorgan Chase for reducing AML alert handling time.Managed client onboarding for institutional clients, ensuring adherence to AML and KYC requirements.Expert in compliance tools like NICE Actimize, Mantas, and Lexis Nexis, and adept at process improvements through quality monitoring and training.I am passionate about mitigating financial crimes, ensuring regulatory compliance, and supporting businesses in navigating the complexities of financial promotions and AML/KYC frameworks. With a proven track record in managing high-performing teams, I am committed to fostering a culture of compliance and operational excellence.Let’s connect to explore opportunities where my expertise can contribute to advancing financial crime compliance initiatives and safeguarding business integrity.

Experience

1. Senior Compliance Analyst

   Coinbase

   Mar 2022 — Present · Hyderabad, IN

Education

• The Institute of Chartered Accountants of India

  CA CPT, Accounting and Finance

• APRS VELAIR, Warangal

  SSC

• Jobs in Warangal

  Bachelor of Commerce - BCom

• Osmania University, Hyderabad

  Master of Business Administration - MBA