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Parikshit K. Email & Phone Number

Location: Bengaluru, Karnataka, India 7 work roles 2 schools

LinkedIn matched

✓ Verified Jun 2026 3 data sources Profile completeness 86%

Current company

CoinSwitch

Role

Location

Bengaluru, Karnataka, India

Company size

40 employees

Who is Parikshit K.? Overview

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Quick answer

Parikshit K. is listed as AML (Anti-Money Laundering) | Financial Crypto Crime | Risk & Compliance | RegTech | Google Data Analytics | Ex-EXL at CoinSwitch, a company with 40 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Parikshit K..

Parikshit K. previously worked as Compliance Analyst at Coinswitch and Support Specialist (FinCrime Analyst - AML/CTF Retail) at Revolut. Parikshit K. holds Bachelor Of Commerce - Bcom (Hons.), Accountancy from Gauhati University, Guwahati.

Company email context

Email format at CoinSwitch

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CoinSwitch

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Profile bio

About Parikshit K.

Experienced Financial Crime Compliance Specialist with a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Skilled in identifying and mitigating financial risks, conducting thorough investigations, and ensuring compliance with global regulatory standards. Passionate about safeguarding financial institutions from illicit activities and committed to upholding the highest standards of integrity and transparency. Proven track record in developing and implementing effective compliance programs and strategies to combat financial crime.

Current workplace

Parikshit K.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Coinswitch

bangalore, karnataka, india

Website

coinswitch.co

Employees

40

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Company profile

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7 roles

Parikshit K. work experience

A career timeline built from the work history available for this profile.

Compliance Analyst

Current

Coinswitch

Bengaluru, Karnataka, India

Ongoing Transaction Monitoring
Identification of various Red Flag Indicators (RFIs) of application users which ultimately leads to STR filing to FIU-IND
FircoSoft (Accuity / LexisNexis Risk Solutions) Name Screening
Database maintenance & updation of KYC & other related records at a user level
VDA Deposits authorization through NotaBene after checking supported documents
Raising tickets in Salesforce w.r.t any issues that needs to be conveyed to the user

Aug 2024 - Present

Support Specialist (Fincrime Analyst - Aml/Ctf Retail)

Revolut

India

Resolving case alerts related to FinCrime of retail customers
Ongoing Transaction monitoring
Jira Automation tool usage
Understanding hidden Financial Crime typologies
Data maintenance & Record keeping
Escalation or raising UAR or SOF seeking for high-risk customers

Feb 2024 - Aug 2024

Consultant

Niyeahma

Ahmedabad, Gujarat, India

Extensive knowledge of AML/CFT & TFS Laws of UAE, Singapore & India
Sanction & PEP Screening via software: WorldCheck Refinitiv, Zappit MemberCheck, DIGI Compliance Solution, Acuris Risk Intelligence, Castellum.ai, Facctum, etc
Adverse Media Screening
Software Feature Testing & Gap Analysis
AML Training of Regulations & Training of Software Screening
Suspicious Reports/DPMSR/REAR Filing to Financial Intelligence Unit via goAML & its registration

Jan 2023 - Feb 2024

Consultant - Aml

Technovisors

Gujarat, IN

Oct 2022 - Dec 2022

Financial Accountant

Finderbridge.Com

Jun 2022 - Sep 2022

Social Work Intern

Umeed A Drop Of Hope -Ngo

Delhi, IN

Aug 2021 - Sep 2021

Operations Analyst

Exl

Gurgaon, IN

Feb 2020 - Jun 2020

Team & coworkers

Colleagues at CoinSwitch

Other employees you can reach at coinswitch.co. View company contacts for 40 employees →

BB

Balmain Benjamin Colleague at CoinswitchLagos, Lagos State, Nigeria, Nigeria View → RG

Rupesh Gupta Colleague at CoinswitchDelhi, India, India View → SR

Shivam Rai Colleague at CoinswitchIndia, India View → AC

Asheen Chowdhury Colleague at CoinswitchBangalore Urban, Karnataka, India, India View → LL

Lauren Lauretta Colleague at CoinswitchBengaluru, Karnataka, India, India View → MT

Mohammad Taqi Naqvi Colleague at CoinswitchBengaluru, Karnataka, India, India View → MJ

Mohammad Jibraiel Colleague at CoinswitchDelhi, India, India View → HF

Heli Fajalia Colleague at CoinswitchBengaluru, Karnataka, India, India View → ST

Sachin Tomar Colleague at CoinswitchKarnataka, India, India View → MA

Mohammed Aakif Colleague at CoinswitchBengaluru, Karnataka, India, India View →

2 education records

Parikshit K. education

Bachelor Of Commerce - Bcom (Hons.), Accountancy

Gauhati University, Guwahati

12Th, Commerce, 81%

Kendriya Vidyalaya

Activities and Societies: The Bharat Scouts & Guides

FAQ

Frequently asked questions about Parikshit K.

Quick answers generated from the profile data available on this page.

What company does Parikshit K. work for?

Parikshit K. works for CoinSwitch.

What is Parikshit K.'s role at CoinSwitch?

Where is Parikshit K. based?

Parikshit K. is based in Bengaluru, Karnataka, India while working with CoinSwitch.

What companies has Parikshit K. worked for?

Parikshit K. has worked for Coinswitch, Revolut, Niyeahma, Technovisors, and Finderbridge.Com.

Who are Parikshit K.'s colleagues at CoinSwitch?

Parikshit K.'s colleagues at CoinSwitch include Balmain Benjamin, Rupesh Gupta, Shivam Rai, Asheen Chowdhury, and Lauren Lauretta.

How can I contact Parikshit K.?

You can use AeroLeads to view verified contact signals for Parikshit K. at CoinSwitch, including work email, phone, and LinkedIn data when available.

What schools did Parikshit K. attend?

Parikshit K. holds Bachelor Of Commerce - Bcom (Hons.), Accountancy from Gauhati University, Guwahati.

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