Open to opportunities

Krishna Tanwar

@krishnatanwar

Experienced cryptocurrency and financial services professional specializing in transaction monitoring and fraud prevention.

India

Message

What I'm looking for

I seek a role in payments, crypto, or financial services focused on transaction monitoring, fraud prevention, and compliance, offering growth and cross‑functional collaboration.

I am a results-driven cryptocurrency and financial services professional with over 6 years' experience in transaction monitoring, fraud investigation, and compliance across exchanges and payment platforms.

At TaskUs I supported Coinbase and Frontier processes, optimizing payments and trading operations while using tools like Google Apps, JIRA, Salesforce Service Cloud, and Amazon Connect to improve workflows and client outcomes.

Previously at Teleperformance I handled bank-to-bank transaction monitoring for MasterCard and KYC/E-wallet review for PhonePe, collaborating with law enforcement, banks, and cross-functional teams to resolve complex cases and contribute to AML/CTF and SAR processes.

Experience

Work history, roles, and key accomplishments

Current

Cryptocurrency Support Specialist

Current

TaskUs

May 2021 - Present (4 years 7 months)

Provide transaction monitoring and operational support for Coinbase and Frontier processes, improving resolution quality and client satisfaction through expert handling of payments and trading operations.

Transaction Monitoring Cryptocurrency Operations Salesforce Service Cloud Jira Google Workspace Amazon Connect Payments Investigation KYC

Finance & Accounting Analyst

Teleperformance

Nov 2019 - Apr 2021 (1 year 5 months)

Monitored bank-to-bank transactions and performed KYC/E-wallet reviews for Mastercard and PhonePe processes, ensuring data integrity and supporting onboarding and investigation workflows.

Transaction Monitoring KYC Payments Investigation Case Management

Education

Degrees, certifications, and relevant coursework

Acropolis Technical Campus

Bachelor of Engineering, Mechanical Engineering

Bachelor of Mechanical Engineering from Acropolis Technical Campus, completed in 2017 with coursework focused on core mechanical engineering principles.