Rohan Vazapully
Senior Process Associate | AML, Global Investigations & Compliance Specialist | Cryptocurrency | KYC, EDD & CFT
- Role
- Senior Process Associate - Global Investigation & Compliance at Guidehouse
- Location
- Palakkad, KL, IN
- LinkedIn followers
- 500 followers
About Rohan Vazapully
The intersection of technology, compliance, and global risk management drives my career…
Experience
Senior Process Associate - Global Investigation & Compliance
Dec 2024 — Present · Trivandrum, IN
Working for a Crypto-Currency Exchange.1. Conduct comprehensive background checks for high-risk customers, including individuals and corporations, to ensure compliance with regulatory standards.2. Perform negative media screening and in-depth investigations using online sources to identify potential risks or red flags.3. Provide detailed recommendations on whether to onboard clients based on risk assessments and due diligence findings.4. Strengthened compliance measures, enabling better risk management within a high-paced, innovation-driven industry.5. Focused on EDD for Trigger and Periodic reviews related to high-risk clients.6. Currently part of the quality control team where in I do the quality checks of the analysts.
Education
Bharatiya Vidya Bhavan's
Business/Commerce, General
University of Calicut
Bachelor of Commerce - BCom, Bachlor in Commerce
2017 — 2020
Bharatiya Vidya Bhavan's
Primary Schooling, General
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