Praveen Goud Gundrathi
@praveengoudgundrathi
I lead financial crime compliance teams across AML, KYC, sanctions, transaction monitoring, and digital-asset onboarding.
IndiaWhat I'm looking for
At BitGo, I lead institutional onboarding for digital-asset clients, overseeing KYC, CDD, EDD, customer risk assessments, and high-risk escalations. I've improved onboarding turnaround times by 13% while strengthening controls with Compliance, Legal, Risk, Trust, and Operations teams.
Previously, I managed Financial Crime Compliance operations at Genpact for a leading cryptocurrency exchange, reducing turnaround time by 18% and compliance-related incidents by 30%. My background also includes AML investigations, sanctions and payment screening, transaction monitoring, and customer remediation at JPMorgan Chase, HSBC, and Cognizant.
Experience
Work history, roles, and key accomplishments
Led the Institutional Onboarding team for KYC, CDD, EDD, and risk assessments in the digital assets ecosystem. Improved onboarding turnaround times by 13% and managed team performance, escalations, and process improvements.
Managed Financial Crime Compliance operations for a leading cryptocurrency exchange, overseeing EDD, KYC, Transaction Monitoring, and Quality Assurance. Reduced turnaround time by 18% and compliance incidents by 30% through transformation and root cause analysis.
Performed name screening, customer risk assessments, and AML investigations for transaction monitoring alerts. Conducted sanctions payment screening and supported KYC reviews and enhanced due diligence for high-risk customers.
Conducted comprehensive KYC reviews for diverse clients, collecting and verifying missing details such as CIP, related parties, ownership structures, and ID/address proofs.
Performed customer name screening against sanctions, PEP, adverse media, and terrorist watchlists. Conducted Level 1 and Level 2 investigations of transaction monitoring alerts to identify potential financial crime risks.
Education
Degrees, certifications, and relevant coursework
Jawaharlal Nehru Technological University
Bachelor of Pharmacy, Pharmacy
2005 - 2009
Bachelor of Pharmacy degree from Jawaharlal Nehru Technological University, Anantapur, India, from 2005 to 2009.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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