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Parikshit K. Email & Phone Number

AML (Anti-Money Laundering) | Financial Crypto Crime | Risk & Compliance | RegTech | Google Data Analytics | Ex-EXL at CoinSwitch
Location: Bengaluru, Karnataka, India 7 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
CoinSwitch
Role
AML (Anti-Money Laundering) | Financial Crypto Crime | Risk & Compliance | RegTech | Google Data Analytics | Ex-EXL
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 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.

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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

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CoinSwitch
Coinswitch
AML (Anti-Money Laundering) | Financial Crypto Crime | Risk & Compliance | RegTech | Google Data Analytics | Ex-EXL
bangalore, karnataka, india
Website
coinswitch.co
Employees
40
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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• Creating & Editing SQL Redash queries for the purpose of extracting information• Chainalysis of each alerted transaction & deep-diving into that deposit through transaction hash & originator wallet addresses• Identifying forged & counterfeit KYC documents of the users• Taking corrective actions against Account takeover, Duplicate Accounts, etc

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• Offboarding or termination decision of the 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

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 →

PT Prabhudeepak Talluri Prabhudeepak Talluri Colleague at CoinswitchVinukonda, Andhra Pradesh, India View → RS Rajesh Subramanian Rajesh Subramanian Colleague at CoinswitchBengaluru, Karnataka, India View → RT Reema T Reema T Colleague at CoinswitchBengaluru, Karnataka, India View → NM Neha M Neha M Colleague at CoinswitchKarnataka, India View → PS Purujeet Singh Purujeet Singh Colleague at CoinswitchBengaluru, Karnataka, India View → SB Sibi Balan Sibi Balan Colleague at CoinswitchBengaluru, Karnataka, India View → AS Asish Sahoo Asish Sahoo Colleague at CoinswitchBengaluru, Karnataka, India View → SG Sahil Gupta Sahil Gupta Colleague at CoinswitchNew Delhi, Delhi, India View → RV R Venkatesh (Venkat) R Venkatesh (Venkat) Colleague at CoinswitchDelhi, India View → RK Rahul Krishnan Rahul Krishnan Colleague at CoinswitchBangalore Urban, Karnataka, India View →
2 education records

Parikshit K. education

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?

Parikshit K. is listed as AML (Anti-Money Laundering) | Financial Crypto Crime | Risk & Compliance | RegTech | Google Data Analytics | Ex-EXL 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 Prabhudeepak Talluri, Rajesh Subramanian, Reema T, Neha M, and Purujeet Singh.

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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