Rohan Joseph Email & Phone Number

Lithuania

• Develop and implement a comprehensive compliance program, reducing regulatory breaches.
• Draft and revise internal compliance policies and procedures in line with industry regulations.
• Conduct KYC checks for corporate clients, ensuring compliance with AML and CFT regulations.
• Provide guidance and training on compliance requirements.

Vilniaus, Lithuania

• Manage(d) SAR and STR filings, performed enhanced due diligence (EDD), and conducted sanctions screening.
• Ensured consistent product and service quality by conducting regular quality checks, identifying non-compliance issues, and implementing corrective actions. Maintained detailed records in the company's quality.
• Reviewed and analyzed blockchain transactions for suspicious activity, reducing financial crime risks.
• Led training sessions to improve staff understanding of compliance processes and regulations.

Vilniaus, Lithuania

• Achieved 95% customer satisfaction and 15% client growth through effective management and outreach.

Chennai Area, India

• Boosted sales by $160,000+ monthly and reduced inventory costs by 10% through optimized sales and efficient warehouse management.

India

• Led and motivated a team to optimize production efficiency, ensuring daily targets were met through effective workflow management, equipment maintenance, and problem-solving.

New Delhi Area, India

• Provided technical support for US-based customers, resolved complex issues, and maintained a 90% first-call resolution rate.

Master'S Degree, International Business

Bachelor Of Technology - Btech, Mechanical Engineering