Varsha Ratan
@varsharatan
Highly skilled KYC and compliance professional with extensive experience.
IndiaWhat I'm looking for
I am a highly skilled KYC and compliance professional with over 3.5 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and end-to-end client lifecycle management across both traditional finance and cryptocurrency domains. My expertise lies in conducting comprehensive KYC reviews, validating complex customer documentation, and performing risk assessments using sanctions, PEP, and adverse media screening tools.
Throughout my career, I have demonstrated success in enhancing compliance processes, improving data accuracy, and ensuring alignment with global regulatory standards. I have collaborated effectively across compliance, operations, and front-office teams to resolve KYC issues, support timely onboarding, and conduct periodic reviews. My dedication to promoting financial integrity is reflected in my strong control frameworks and commitment to continuous process optimization.
Experience
Work history, roles, and key accomplishments
Senior Compliance Analyst - EDD
Coinbase
Jan 2025 - Present (6 months)
Performed comprehensive KYC and Enhanced Due Diligence (EDD) reviews for individual customers within a cryptocurrency environment, ensuring alignment with internal policies and regulatory standards. Conducted in-depth financial crime risk assessments by verifying customer information through internal systems, open-source intelligence (OSINT), and third-party databases. Researched emerging cybercri
Ongoing Monitoring Analyst
Tide
Jun 2023 - Jan 2025 (1 year 7 months)
Developed and implemented a risk-based AML program that identified and addressed areas of high risk. Conducted reviews of customer profiles and transactions to ensure compliance with AML regulations. Analyzed and evaluated KYC/CDD documents and findings.
Transaction Risk Investigator
Amazon
Jan 2022 - May 2023 (1 year 4 months)
Monitored all financial transactions/activities through the Transaction Monitoring (Automated Tool) AML system. Performed detailed analysis of customers’ activities to detect patterns, structuring, anomalies, and schemes in transactions and relationships across multiple businesses and bank accounts as per AML/CFT regulations. Coordinated and assisted all Branch Managers/Operation Managers (first l
Education
Degrees, certifications, and relevant coursework
Keshav Memorial Institute of Management
Master of Business Administration, Business Administration
Grade: 7.9 CGPA
Post-graduated in MBA with a 7.9 CGPA. Focused on business administration principles and practices.
Badruka College of Commerce and Arts
Bachelor of Commerce, Commerce (Computers)
Grade: 87.5%
Graduated with 87.5% in B.Com (Computers). Studied commerce principles with a focus on computer applications.
Availability
Location
IndiaAuthorized to work in
Job categories
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