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Rohan Joseph is listed as Compliance officer | AML | KYC/KYB | Blockchain & Crypto at Easy Exchange Bit UAB, based in Lithuania. AeroLeads shows a work email signal at guidehouse.com and a matched LinkedIn profile for Rohan Joseph.
Rohan Joseph previously worked as Compliance Officer at Easy Exchange Bit Uab and Anti-Money Laundering & Quality Analyst at Guidehouse. Rohan Joseph holds Master'S Degree, International Business from Higher School Of Economics.
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Compliance Specialist with 3+ years of experience in AML & crypto compliance. Skilled in KYC/KYB investigations, transaction monitoring, and risk assessment. Strong background in developing compliance frameworks and operational efficiency within the blockchain technology and cryptocurrency sector.
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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 management system.• 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.
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Rohan Joseph works for Easy Exchange Bit UAB.
Rohan Joseph is listed as Compliance officer | AML | KYC/KYB | Blockchain & Crypto at Easy Exchange Bit UAB.
AeroLeads has found 1 work email signal at @guidehouse.com for Rohan Joseph at Easy Exchange Bit UAB.
Rohan Joseph is based in Lithuania while working with Easy Exchange Bit UAB.
Rohan Joseph has worked for Easy Exchange Bit Uab, Guidehouse, Customs Clearance: E-Learning For Practitioners, Dongkuk Steel India Private Limited, and Mirza International Limited.
You can use AeroLeads to view verified contact signals for Rohan Joseph at Easy Exchange Bit UAB, including work email, phone, and LinkedIn data when available.
Rohan Joseph holds Master'S Degree, International Business from Higher School Of Economics.
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