Divya Balakrishnan
Expert in crypto operations, compliance, and treasury management across global markets.
Dubai, AE
Full time/Part time/Project based
On-site/Hybrid/Remote
Experienced professional in crypto and fintech operations with a strong background in compliance, risk, treasury, and financial reporting. Recently worked...
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My Career Journey
1/3
SwiftX DLT LLC FZ
Crypto & Fintech Operations
May 2025 - Feb 2026 | 9m
Dubai, AE
Managed end-to-end lifecycle of digital asset transactions, monitored fiat–crypto settlement flows, performed on-chain verification, reviewed fee calculations, investigated routing delays, implemented...
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B2Broker Group
Crypto & Fintech Operations
Oct 2022 - May 2025 | 2y 7m
Dubai, AE
Conducted KYB onboarding, reviewed UBO structures, investigated transaction anomalies, maintained compliance logs, prepared audit documentation, supported AML documentation, managed treasury operations,...
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Unity Consulting Services
Crypto & Fintech Operations
Jan 2014 - Oct 2022 | 8y 9m
Dubai, AE
Oversaw global investment portfolios, conducted fund flow monitoring, analyzed P&L and exposure metrics, managed margin calls, coordinated bank onboarding, and managed KYC refresh cycles.
Education
Diploma – Accounting & Business Management (ACCA)
Ongoing
Collège de Paris
MBA – Finance & Banking
Ongoing
Certifications & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)
ACAMS2026
Chainalysis Reactor Certified (CRC)
2026
Blockchain & OSINT Investigations (IOC L1 & L2)
2026
VQF Swiss SRO AML Compliance Training
2026
Globally Certified FCC Investigator (G-FCCI)
2026
Certified Due Diligence Specialist – PEP (CDD-PEP)
2026
Foundation in Cryptocurrency & Blockchain
2026
Language(s) I speak
Tamil
Fluent
English
Fluent
Sinhala
Fluent
Hindi
Beginner