Experience : - 15+ years in AML/KYC compliance, with at least 35 years focused specifically on the cryptocurrency, digital asset, or Web3 fintech space.Regulatory Compliance : - Ensure alignment with global and regional AML/KYC laws, sanctions screening, and customer due diligence (CDD/EDD) frameworks.Leadership & Strategy : - Direct large-scale KYC/AML operational teams, set strategic delivery goals, and drive efficiency improvements.Stakeholder Management : - Partner with senior business heads, risk leads, and legal teams to resolve critical compliance escalations.Quality & Performance : - Monitor key performance indicators (KPIs) and service level agreements (SLAs) for productivity and quality outcomes.Process Transformation : - Spearhead automation initiatives, workflow enhancements, and audit readiness programs.Technical Knowledge : - Deep understanding of blockchain ledgers, crypto exchange architectures, wallet tracing, and the FATF Travel Rule.Certifications : - Qualified certification such as ACAMS (CAMS) or ICA is strongly preferred. (ref:hirist.tech)

📌 Associate Director - AML/KYC Compliance (Hyderabad)
🏢 Gi Group
📍 Hyderabad