Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc)
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Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) Email & Phone Number

EDD Team Lead- Global Compliance at Binance
Location: Toronto, Ontario, Canada 10 work roles 2 schools
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Current company
Binance
Role
EDD Team Lead- Global Compliance
Location
Toronto, Ontario, Canada
Company size
12253 employees

Who is Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc)? Overview

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Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) is listed as EDD Team Lead- Global Compliance at Binance, a with 12253 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc).

Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) previously worked as High Risk Client Team Lead- Compliance at Binance and Chief Compliance Officer/ AML Compliance officer at Alpaca. Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) holds Master Of Business Administration (Mba), Finance, General from Department Of Management Sciences (Pumba), Savitribai Phule Pune University.

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Binance

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Profile bio

About Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc)

Seasoned Financial Crime Compliance Officer with over 11 years of experience, I specialize in navigating complex AML/KYC regulations, crypto compliance, and fraud prevention. My expertise spans developing and implementing AML frameworks, blockchain surveillance, risk assessment, and transaction monitoring. Certified in CAMS, CFCS, and CFE, I bring a deep understanding of regulatory requirements and a proven track record in enhancing compliance operations. I am dedicated to driving innovation in compliance, ensuring adherence to global standards, and mitigating financial crime risks in the evolving digital landscape.

Current workplace

Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc)'s current company

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Binance
Binance
EDD Team Lead- Global Compliance
Toronto, ON, CA
Website
binance.com
Employees
12253
AeroLeads page
Company profile
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10 roles

Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) work experience

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

Edd Team Lead- Global Compliance

Binance

Toronto, On, Ca

High Risk Client Team Lead- Compliance

Current
Binance

Toronto, Ontario, Canada

Sep 2024 - Present

Chief Compliance Officer/ Aml Compliance Officer

Alpaca

Toronto, Ontario, Canada

Nov 2023 - Sep 2024

Crypto Compliance Manager (Amlco)

Alpaca

Toronto, Ontario, Canada

Worked in the capacity of AML compliance officer for the crypto business

Feb 2022 - Oct 2023

Compliance And Risk Lead

Onjuno

San Francisco Bay Area

Leading Risk and Fraud Management Strategy at Onjuno- A crypto native neo banking platform that aims to give users a high yield checking account to grow their savings and provide crypto investment opportunity.

Jun 2021 - Feb 2022

Assistant Manager( Financial Crime Compliance)

Genpact

Noida Area, India

Working as a part of Transaction Monitoring operations team in the Financial crime compliance department for one of the largest US Investment bank. Investigating/Reviewing the potential matches/alerts generated by the transaction monitoring system to mitigate the activity and to report if any unusual or suspicious activity is observed.

Jul 2019 - Jun 2021

Compliance Officer

Clsa

Pune, Maharashtra

Worked as a part of compliance team and supported the AML function of the organization. Reviewed and provided approval as the 2nd line of defence i.e compliance function for the Periodic review performed on consumer and institutional clients. Also worked on Trade Surveillance and Staff dealing mandates.

Mar 2018 - Jul 2019

Exempt Non- Officer (Financial Crime Compliance)

Credit Suisse

Pune Area, India

Worked as a Control Testing and assurance officer for the financial crime compliance department and performed Quality assurance reviews to ensure that the AML/KYC Policies & Procedures in place are being followed in all processes appropriately. Covered various processes such as New client onboarding, Post transaction surveillance, Customer Name screening, Pre Transaction Monitoring (sanctions), Periodic Review (KYCS), PEP's, Anti bribery and Corruption under the scope of Quality assurance reviews and highlighted the key gaps or controls that need to be addressed in order to achieve better results, mitigate risk and be in line with the regulatory expectations.

Oct 2015 - Mar 2018

Senior Analyst(Aml)

Royal Bank Of Scotland

New Delhi Area, India

Worked as a part of AML operations team responsible for the Screening of the customers against the Group consolidated sanctions list(GCSL) which comprises of list from the United States Office of Foreign Asset Control ( OFAC), UN, United Kingdom Treasury ( HMT) etc. and also against Politically Exposed Persons(PEP's) watchlist. Also, worked on transaction filtering where all the payments in the form of Swift messages were screened against the Sanction watchlist to identify any threat or involvement of sanctioned party in the transaction.

Nov 2013 - Oct 2015

Intern

National Hydro-Electric Power Corporation

Faridabad Area, India

Worked under the finance department.

Jun 2012 - Aug 2012
Team & coworkers

Colleagues at Binance

Other employees you can reach at binance.com. View company contacts for 12253 employees →

JP Javier Puebla Molina Javier Puebla Molina Colleague at BinanceMadrid, Community Of Madrid, Spain View → SY Salman Yusafzai Salman Yusafzai Colleague at BinanceRiyadh Region, Saudi Arabia View → C( Cheng-Hsun (Charlie) Hsu Cheng-Hsun (Charlie) Hsu Colleague at BinanceTaipei, Taipei City, Taiwan, Province Of China View → KH Kabir Hossain Kabir Hossain Colleague at BinanceHaringhata, West Bengal, India View → BB Burak Bolugur Burak Bolugur Colleague at BinanceUnited States View → NY Nikolay Yordanov Nikolay Yordanov Colleague at BinanceStara Zagora, Bulgaria View → NW Nilisha Wijesooriya Nilisha Wijesooriya Colleague at BinanceMatale District, Central Province, Sri Lanka View → CH Chiao Hsu Chiao Hsu Colleague at BinanceTaiwan, Province Of China View → MR Md Rubel Babu Md Rubel Babu Colleague at BinanceDhaka, Bangladesh View → DF Donald Feraren Donald Feraren Colleague at BinanceIligan, Northern Mindanao, Philippines View →
2 education records

Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) education

FAQ

Frequently asked questions about Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc)

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

What company does Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) work for?

Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) works for Binance.

What is Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc)'s role at Binance?

Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) is listed as EDD Team Lead- Global Compliance at Binance.

Where is Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) based?

Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) is based in Toronto, Ontario, Canada while working with Binance.

What companies has Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) worked for?

Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) has worked for Binance, Alpaca, Onjuno, Genpact, and Clsa.

Who are Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc)'s colleagues at Binance?

Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc)'s colleagues at Binance include Javier Puebla Molina, Salman Yusafzai, Cheng-Hsun (Charlie) Hsu, Kabir Hossain, and Burak Bolugur.

How can I contact Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc)?

You can use AeroLeads to view verified contact signals for Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) at Binance, including work email, phone, and LinkedIn data when available.

What schools did Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) attend?

Rohit Dhawan (Mba, Cams, Cfe, Cfcs, Ccs, Ckc, Ccfc, Crc) holds Master Of Business Administration (Mba), Finance, General from Department Of Management Sciences (Pumba), Savitribai Phule Pune University.

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