Karthik Raj Goud Email & Phone Number
Who is Karthik Raj Goud? Overview
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Karthik Raj Goud is listed as Chief Operating Officer at DE5 Solutions, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Karthik Raj Goud.
Karthik Raj Goud previously worked as Chief Compliance Officer at De5 Solutions and Compliance Consultant at Negentropy Llc.. Karthik Raj Goud studied at Indian Institute Of Technology, Madras.
Email format at DE5 Solutions
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About Karthik Raj Goud
Karthik Raj Goud is a Chief Operating Officer at DE5 Solutions.
Karthik Raj Goud's current company
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Karthik Raj Goud work experience
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Chief Compliance Officer
CurrentLeading compliance efforts for an FIU-registered crypto OTC desk, ensuring full regulatory adherence in crypto transactions.Implementing robust AML/KYC policies to manage risks associated with cryptocurrency trading.Conducting risk assessments and internal audits to ensure compliance with financial regulations and prevent illicit activities.Collaborating.
Compliance Consultant
Current
Operations
CurrentCompliance Officer
Developed and implemented a robust compliance framework for digital asset accessibility.Ensured regulatory adherence, including AML/KYC, across all product offerings.Conducted risk assessments and audits to maintain compliance and prevent financial crimes.Collaborated with teams to align compliance with business goals, ensuring security and affordability.
Compliance Analyst
Assisted in developing and implementing compliance policies and procedures.Monitored regulatory changes to ensure adherence to AML/KYC requirements.Conducted audits and risk assessments to identify potential compliance issues.Supported cross-functional teams in integrating compliance measures into operations.
Karthik Raj Goud education
Frequently asked questions about Karthik Raj Goud
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What company does Karthik Raj Goud work for?
Karthik Raj Goud works for DE5 Solutions.
What is Karthik Raj Goud's role at DE5 Solutions?
Karthik Raj Goud is listed as Chief Operating Officer at DE5 Solutions.
Where is Karthik Raj Goud based?
Karthik Raj Goud is based in Hyderabad, Telangana, India while working with DE5 Solutions.
What companies has Karthik Raj Goud worked for?
Karthik Raj Goud has worked for De5 Solutions, Negentropy Llc., Web3 Conclave, and Zenden Labs.
How can I contact Karthik Raj Goud?
You can use AeroLeads to view verified contact signals for Karthik Raj Goud at DE5 Solutions, including work email, phone, and LinkedIn data when available.
What schools did Karthik Raj Goud attend?
Karthik Raj Goud studied at Indian Institute Of Technology, Madras.
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