Anvesh Bathini

Background

About Anvesh Bathini

As a dedicated compliance professional with over two years of experience in KYC, AML, and risk management, I specialize in ensuring regulatory adherence and mitigating financial risks. My background includes managing complex compliance tasks, conducting in-depth investigations, and enhancing transaction monitoring systems to align with industry standards. At Coinbase, I've excelled in reviewing AML/KYC procedures, optimizing due diligence processes, and applying advanced analytical techniques to detect and address potential risks effectively. My experience spans various facets of compliance, including managing KYC onboarding, performing high-risk reviews, and leading cross-functional initiatives. I have a proven track record of improving compliance processes and contributing to strategic decision-making through actionable insights: Skilled in ensuring adherence to AML and KYC regulations, including transaction monitoring, Suspicious Activity Reports (SARs), and securities regulatory filings: Successfully reviewed and enhanced AML/KYC procedures at Coinbase, leading to significant improvements in EDD compliance and risk management: Proficient in analysing transactional data to identify risks and suspicious activities, using tools to assess trends and customer financial profiles: Managed EDD records, screened for PEPs, and escalated cases for internal review, ensuring thorough compliance with regulatory standards: Coordinated with compliance, legal, and operations teams to develop and implement risk-based strategies and streamline processes: Contributed to training new hires and handled specialized queues such as KYB, CDD, and EDD, achieving a 98% quality performance rate: Utilized tools like Salesforce, Refinitiv, and Actimize for risk analysis, financial crime assessments, and compliance monitoring: Engaged in training on AML regulations, KYC procedures, and financial crime detection to stay updated with regulatory changes and best practices.