Dheeraj reddy Etikyala

Operations Associate

Hyderabad, Telangana, India6 yrs 10 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in Global Compliance and KYC Verification.
  • Extensive experience in Cryptocurrency Regulation.
  • Proficient in Anti-Money Laundering practices.
Stackforce AI infers this person is a Compliance Specialist in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Global ComplianceKyc VerificationCompliance ConsultingCustomer Due Diligence (cdd)

Other Skills

Anti-Money LaunderingCryptocurrencyCryptocurrency RegulationCryptocurrency TradingCustomer Identification Program (CIP)Enhanced due diligenceHigh-Net-Worth Individuals (HNWI)Institutional OnboardingKYBOngoing ScreeningPEPPeriodic reviewSanctionUBO Identificationsanctions screening

Experience

Coinbase

2 roles

Compliance and Onboarding Specialist

Promoted

Aug 2024 – Present · 1 yr 7 mos · Hyderabad, Telangana, India · Remote

CryptocurrencyCryptocurrency RegulationGlobal ComplianceKYC VerificationAnti-Money Laundering

Compliance and onboarding Analyst

Apr 2022 – Aug 2024 · 2 yrs 4 mos · Hyderabad, Telangana, India · Remote

CryptocurrencyCryptocurrency TradingCustomer Due Diligence (CDD)Compliance Consulting

Bigbasket (ircpl)

Support Specialist

Apr 2019 – Feb 2022 · 2 yrs 10 mos · Hyderabad, Telangana, India

  • Inbound, Outbound, Mapping, Emails

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