Ketan Gupta
AML and Crypto Compliance expert with hands-on FinCrime and blockchain investigation skills.
Dubai, AE
Full time
On-site
AML, Sanctions, and Crypto Compliance professional with over 5 years of experience supporting high-volume fintech and crypto platforms. Recent roles include...
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My Career Journey
1/4
TradyFi
Founder & Product Lead – Crypto Platform
Sep 2024 - Present | 1y 8m
Led AML, KYC, and risk framework design for a crypto-native platform. Designed onboarding logic, transaction monitoring rules, and escalation workflows. Conducted risk assessments on wallet activity and...
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Revolut
FinCrime Crypto Core Analyst (L1 & L2)
Oct 2023 - Present | 2y 7m
London, GB
Performed end-to-end CDD and EDD for individual and corporate customers across crypto and fiat products. Managed L1 and L2 FinCrime cases, conducted KYC and KYB assessments, executed sanctions and adverse...
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NIQ-GIK
Senior Analyst - Operations, Risk & Data Support
Jan 2020 - Sep 2023 | 3y 8m
Supported internal reviews and investigative assignments by analyzing operational data. Designed investigation trackers and reporting dashboards. Reviewed process deviations and coordinated with stakeholders...
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UniFees
CDD & Compliance Analyst – FinTech Payments
Feb 2020 - Mar 2021 | 1y 1m
Dubai, AE
Conducted KYC, CDD, and EDD reviews for fintech payment clients. Assessed ownership structures, UBOs, jurisdictional risk, and sanctions exposure. Ensured onboarding compliance with UAE AML regulations...
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Education
Jamia Hamdard University, New Delhi
Bachelors of Computer Applications
2019
SMS Dutta Memorial, Nosegay Public School, Khatima Uttarakhand
High School & Intermediate
2015
Certifications & Qualifications
Certified Investing Analyst
OTA, Sharekhan2026
Blockchain Investigation
Elliptic, Chainalysis2026
Wealth & Risk Management
OTA, Sharekhan2026
Stock Investor
OTA, Sharekhan2026
Language(s) I speak
English
Fluent
Hindi
Fluent