Hitesh Moorjani

Operations Associate

Hyderabad, Telangana, India9 yrs 4 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in client onboarding and data analysis.
  • Strong background in financial compliance and anti-money laundering.
  • Proficient in data visualization and Microsoft Excel.
Stackforce AI infers this person is a skilled professional in Fintech with a focus on client onboarding and financial compliance.

Contact

LinkedIn

Skills

Core Skills

Client OnboardingData AnalysisAnti Money LaunderingFinancial AnalysisTeam ManagementClient ScreeningDocument SourcingData Visualization

Other Skills

Background ChecksData AnalyticsInvestment BankingKYCLexisNexisMicrosoft ExcelSQLSalesforce.comTransaction Monitoring

Experience

Coinbase

2 roles

Specialist, Client onboarding

Promoted

May 2025 – Present · 10 mos · Hyderabad

Client OnboardingData AnalysisData AnalyticsSQL

Analyst II, Client Onboarding

Apr 2022 – Jun 2025 · 3 yrs 2 mos · Hyderabad

Client OnboardingData AnalysisData AnalyticsSQL

Wells fargo

Financial Crimes Associate

Dec 2020 – Mar 2022 · 1 yr 3 mos · Hyderabad

Transaction MonitoringAnti Money LaunderingKYCFinancial Analysis

Jpmorgan chase & co.

Sr. Team Member

Aug 2019 – Dec 2020 · 1 yr 4 mos · Hyderabad, Telangana

Team ManagementFinancial AnalysisInvestment Banking

Genpact

Associate

Dec 2017 – Jul 2019 · 1 yr 7 mos · Hyderabad Area, India

Document SourcingBackground ChecksClient Screening

Cognizant

Analyst

Jul 2016 – Oct 2017 · 1 yr 3 mos · Hyderabad, Telangana, India

  • .
Data AnalysisData VisualizationMicrosoft Excel

Education

Aurora's Degree College

Bachelor of Commerce (B.Com.)

Jan 2013 – Jan 2016

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