Vikash Sahu
Alt Principal Officer/ MLRO @ CoinDCX | Aim -->> To Solve the Complex Business Problem in easiest, simpler & most compliant manner✓
- Role
- Compliance at CoinDCX
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Vikash Sahu
I am currently an alternate Principal Officer / MLRO at CoinDCX, a leading cryptocurrency exchange in India, where I ensure the highest standards of compliance and regulatory adherence for the platform and its users. With over a decade of experience in the field of risk and compliance, I am a passionate and continuous learner who strives to find the simplest and most effective solutions to complex business problems. My core competencies include sanction screening, transactions monitoring, investigations and due diligence, KYC review and remediation, risk profiling and assessments, cross border and domestic remittances, payments and product risk assessments, regulatory reporting, handling inspections and audits, liaising with law enforcement and government agencies, rule writing and risk score card models, team handling and mentoring, learning and development, and fraud prevention and control. I have also authored multiple publications on various topics related to governance, risk, and compliance, and I am fluent in English and Hindi. My mission is to leverage my skills and expertise to create a safe, secure, and compliant environment for the cryptocurrency industry and its stakeholders.
Experience
Compliance
Mar 2022 — Present · Mumbai, IN
Mumbai, Maharashtra, India
Education
SCMS Cochin School of Business
PGDM
2007 — 2009
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