Ravi Raj Chauhan

Senior Fincrime Analyst in Aml Ctf - Cryptocurrency Tm @Genpact

Gurugram, IN

Cryptocurrency Transaction Monitoring L1 & L2 | US Staging |CTR Filing | SAR Filing | STR Filing | Fintrac filling | Austrac filling | Germany filling |Red Flag| SOF/SOW | Crypto Gambling | KYC | CDD | EDD | UAR | AML Compliance | PEP | Tax Haven Countries | FIU | OFAC | Sanction Country | Compliance Ban | Dormant Account |Responsibilities as FinCrime Analyst- Conducted comprehensive Compliance, Risk, and Control Assessment for Crypto AML/CTF, KYC, transaction monitoring, and SAR/STR Filing for Coinbase- Led due diligence (CDD and EDD) processes on customers and transactions, detecting and reporting suspicious activities to regulatory bodies- Utilized Open-Source Intelligence (OSINT) to investigate and assess matches for Negative News and Politically Exposed Persons (PEP)- Developed a robust understanding of Regulatory Requirements and collaborated effectively with Law Enforcement Agencies (LEAs)- Scrutinized Customer Identification documents, issuing further Requests for Information (RFI) as required- Collaborated closely with internal Compliance and the MLRO of Funds to resolve complex account requests (MAC) and ensure compliance- Mentored and guided a team of Compliance analysts, consistently enhancing performance of the Financial Crime Risk Management team.