Rahul Kumar Rohilla

Operations Associate

Gurugram, Haryana, India11 yrs 1 mo experience

Key Highlights

Over a decade of compliance leadership experience
Expertise in AML/CFT policies and risk assessment
Proven track record in managing high-performing teams

Stackforce AI infers this person is a Compliance Leader in the Fintech industry, specializing in regulatory frameworks for digital assets.

Contact

Skills

Core Skills

Compliance OpsDigital AssetsLeadership

Other Skills

AmlAnalytical SkillsAnti-Money LaunderingClient OnboardingCreative Problem SolvingCryptocurrencyFiatManaging AssociatesOn Ramp and Off RampOperations ManagementPeriodic reviewRegulatory ComplianceRisk ControlScreeningSmall Team Management

About

I am a Compliance Leader specialized in the intersection of traditional finance and digital assets. Currently, I lead the Business Compliance team at Tazapay, where I oversee KYB/KYC onboarding and risk assessment for cross-border payments and stablecoin (USDC/USDT) on-ramp/off-ramp operations. With over a decade of experience across global institutions like BNY Mellon, Bank of America, and Genpact , I have developed a deep expertise in AML/CFT policies, UBO verification, and Enhanced Due Diligence (EDD). My focus is on building robust compliance frameworks that allow for seamless user journeys while maintaining strict regulatory standards. I thrive in environments where the process of learning never ends and where I can contribute to scaling secure, compliant financial operations. Core Expertise: Digital Assets: Stablecoin (USDC/USDT) Onboarding & Regulatory Reporting. Compliance Ops: End-to-End KYB/KYC, CDD/EDD, and Sanctions Screening. Leadership: Managing high-performing teams, coaching, and stakeholder management. Strategy: Risk Assessment, SOP Development, and Process Improvement.

Experience

Tazapay

Business Compliance Team leader

Apr 2025 – Present · 11 mos · Delhi, India · On-site

As a Business Compliance Team Lead, I specialize in safeguarding business operations by ensuring strict adherence to regulatory, financial, and operational standards.
With experience across risk management, regulatory compliance, fraud detection, and internal policy governance, I lead cross-functional initiatives to embed compliance deeply into business processes.

Client OnboardingPeriodic reviewRegulatory ComplianceCryptocurrencyOn Ramp and Off RampFiat+2

Teksystems global services in india

Senior Analyst

Oct 2024 – Mar 2025 · 5 mos · Gurugram, Haryana, India · Hybrid

Career break

Full-time parenting

Apr 2024 – Sep 2024 · 5 mos · Mahendragarh, Haryana, India

taking care of my child who needs me more than me.

Eclerx

Associate Process Manager

Nov 2023 – Mar 2024 · 4 mos · Chandigarh, India · On-site

working as a Associate Manager and handling a team of 10 people who support the global market and global banking.

Managing AssociatesOperations ManagementSmall Team ManagementLeadership

Bank of america

2 roles

Team Devloper

Jun 2022 – Nov 2023 · 1 yr 5 mos · Gurugram, Haryana, India

Anti-Money LaunderingCreative Problem SolvingCompliance Ops

Kyc Analyst

Jun 2016 – Oct 2021 · 5 yrs 4 mos · Gurgaon

 Responsible for checking of KYC profile to the highest quality standard & in line with the latest policies and procedures.
 Following up on client profiles & making sure that all levels of signoff in line with latest ID Matrix. KYC (Client On boarding) - New client adoptions, Periodic Reviews, Remediation, Client Data Management.
 Coordinating with clients, front office (sales/traders), middle office and counterparty for prompt resolution of discrepancies/queries thereby ensuring timely escalations based out of across world over phone, emails and chat portal who has raised a request for KYC for any issues, information etc.
 Ensure proper documentation followed to onboard a client as per CIP/CDD model of local regulation.
 PEP/SPF screening to identify politically exposed persons (PEPs),
 Sanction screening to review transactions for sanctioned entities, whether office of foreign assets control (OFAC), specially designated nationals (SDNs), and each country
 Perform Enhanced Due Diligence on entities via PEGA and My Screening Requests.
 Effectively arranged suspicious activity reports in compliance with established regulatory guidelines and time-frames.
 Analyzed client data, documentation and negative news in order to determine a Client Risk Profile as established under the KYC Procedures
 Build and maintain positive and productive working relationships internally and externally.
 Calculate the risk associated with a party by analyzing its geographical risk, customer type & the line of business.
 Provide SME support to all team members in their day-to-day work on process floor
 Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy.
 Analyze information received and assess additional steps required to complete KYC as per procedures.