Ritik Raj
Compliance Analyst | Crypto | AML/KYC | Blockchain Forensics | Risk Management | Transaction Monitoring | Fraud Prevention | On-Chain Monitoring | Risk Controls
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ritik Raj
Detail-oriented and analytical AML & Compliance Analyst with a strong focus on identifying, assessing, and mitigating financial crime risks. Experienced in transaction monitoring, risk assessment, and regulatory compliance, with a growing specialization in crypto and blockchain environments
Experience
Business Analyst
Apr 2026 — Present · Gurugram, IN
Conducted real-time and retrospective transaction monitoring on blockchain networks to detect suspicious activities, anomalies, and potential financial crimes.Performed risk-based analysis of crypto transactions using on-chain data to identify patterns related to money laundering, fraud, and illicit activities.Supported KYC and customer due diligence (CDD) processes by verifying user identities and assessing risk profiles in line with regulatory requirements.Investigated and escalated suspicious transactions and accounts, contributing to timely reporting and mitigation of compliance risks.Utilized blockchain analytics tools to enhance fraud detection and prevention strategies across digital asset transactions.Ensured adherence to AML regulations, OFAC requirements, and internal compliance policies within a dynamic crypto environment.
Education
JK Business School
PGDM, Finance & Marketing
Bijendra public school
Commerce
JK Business School
PGDM
Eminent college of Management and Technology
Bachelor of Business Administration - BBA, Finance, Marketing
2019 — 2022
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