Swapnil Bhujbal
Centralized Crypto Exchange | Blockchain & Crypto | FinTech | Compliance Officer (MLRO & Principal Officer) | AI & Data Science Enthusiastic | Entrepreneur | FinCrime Analysis | Law Enforcement
- Role
- Principal Compliance Officer at Exchange1.India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Swapnil Bhujbal
As a Senior Risk and Operations Specialist at PayGlocal, a leading global payment platform, I am responsible for ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations, as well as managing merchant onboarding, risk underwriting, transaction monitoring, and chargeback processes. I use Freshdesk, a cloud-based customer service software, to handle customer queries and issues efficiently and effectively.I have a strong background in finance operations, business analysis, financial analysis, and financial services, as well as a keen interest in FinTech innovations and solutions. I graduated from Savitribai Phule Pune University with a Bachelor of Engineering degree in Mechanical Engineering, and I have also acquired skills in project coordination and geographic information systems (GIS) applications through my previous work experiences in the manufacturing sector. I am passionate about leveraging technology to optimize business processes, enhance customer satisfaction, and reduce operational risks.
Experience
Principal Compliance Officer
May 2025 — Present · Mumbai, IN
Education
The KET's V. G. Vaze College of Arts, Science & Commerce (Autonomous)
HSC, Science
Savitribai Phule Pune University
Bachelor of Engineering - BE, Mechanical Engineering
Maharashtra State Board of Secondary and Higher Secondary Education (MSBSHSE)
SSC, General
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