Gaurav Gaba Email & Phone Number

Bengaluru, Ka, In

We are democratizing the $100 bn online sports prediction markets (SportFi) by our revolutionary blockchain protocol Kryzel that ensures liquidity, fair pricing and fast execution.My role is to dissect the complex regulatory global landscape of various jurisdictions, obtain licenses where needed, and build a robust regulatory and compliance framework to safeguard the interest of the organization, its clients and its clients's clients.I drive this through my team and vendors keeping a stringent oversight on them and optimizing policies, tools and procedures so as to be agile and efficient also to achieve the KPI and manage the risk for the organization.

Helping Payments Fintech & Crypto Startups with their compliance and risk needs like designiing, implementing or monitoring financial crime compliance, building TOM, Sanctions, CDD and AML policies, driving remediation projects, advising tools and people hiring with finer management practices, digital transformation, process optimization and more.

Master Of Business Administration (Mba), Banking And Finance

- Project management, - Training - Banking Projects on risk management

B.E., Electronics And Communications Engineering

Computer