Rahul Kumar Mahto profile photo 2 on Tal
Rahul Kumar Mahto profile photo 1 on Tal
Rahul Kumar Mahto profile photo 2 on Tal
Rahul Kumar Mahto profile photo 1 on Tal

Rahul Kumar Mahto

Compliance Analyst | AML | KYC | Sanctions Screening | Transaction Monitoring | Ex-Binance | Ex-Coinbase

Bokaro

5+ years of work experience

sFOX
May 20264 mosPresent

India

• Investigate alerts for suspicious transaction activity and conduct sanctions monitoring in alignment with BSA/AML and OFAC /UK Sanction requirements. • Perform customer profile KYC and enhanced due diligence (EDD) reviews, maintaining current knowledge of evolving industry regulations. • Conduct transaction reviews involving cryptocurrency transfers, including on-chain tracing, wallet attribution, and risk assessment using blockchain analytics tools (Chainalysis). • Maintain detailed compliance documentation and support case management, including metrics tracking and reporting. • Collaborate cross-functionally to design and implement process improvements across transaction monitoring, KYC, and EDD workflows; assist in operationalizing new regulatory requirements.
Binance
Oct 20241 yr 7 mosApr 2026

Remote

• Maintain ~96% CSAT while managing 700+ customer interactions monthly across chat and support channels • Support customers with account access, verification issues, and compliance-related queries • Assist with KYC-related requests by reviewing customer information and documentation • Escalate high-risk, suspicious, or incomplete cases to internal risk and compliance teams • Handle chargebacks and sensitive account issues while following internal AML and data-privacy procedures • Collaborate with cross-functional teams to resolve complex customer and risk-related cases
Coinbase
Mar 20222 yrs 8 mosOct 2024

Remote

• Managed complex and high-value on-chain transactions for institutional clients in a regulated crypto environment • Supported transaction monitoring and investigation of blockchain activity to identify potential risk or anomalies • Worked closely with compliance, legal, and risk teams to ensure secure and compliant transaction execution • Assisted with incident response and escalations involving high-risk transactions • Applied strong attention to detail and judgment when handling sensitive financial operations • Contributed to process improvements to enhance security, accuracy, and operational efficiency
Teleperformance
Feb 202110 mosNov 2021

BANGALORE

• Handled escalated customer cases across calls, email, and SMS support channels • Supported account-related and verification issues while maintaining data accuracy and privacy • Followed internal compliance and operational guidelines while resolving sensitive customer cases • Coordinated with internal teams to resolve complex service and risk-related issues
Hyatt Regency
Nov 20185 mosMar 2019

Delhi, India

• Verified guest identities during check-in and maintained compliance with hotel and local regulations • Handled customer interactions with a strong focus on accuracy, discretion, and service quality

Rahul’s AI Stack

claude
claude

Education

Bachelor's degree, Hospitality and Hotel Administration

Institute of Hotel Management Guwahati

20173 yrs2020

Join Rahul and 10k+ other professionals on

Tal Boss

Tal is the app where bosses meet engineers & builders directly, without middlemen

Download Tal Boss

Rahul Kumar Mahto on Tal

Headline

Compliance Analyst | AML | KYC | Sanctions Screening | Transaction Monitoring | Ex-Binance | Ex-Coinbase

About

AML and Compliance professional with 3+ years of experience across blockchain operations, customer risk, and financial crime prevention in regulated environments. Previously at Coinbase, I supported high-value on-chain transactions and institutional clients, working closely with compliance and risk teams on transaction monitoring, investigations, and incident handling. I bring strong judgment, attention to detail, and the ability to operate calmly in high-pressure, compliance-sensitive situations. My background also includes customer support and operations roles where I handled KYC-related issues, account verification, chargebacks, and escalations while following strict AML and internal compliance procedures. Core strengths: • AML / CTF compliance • KYC & customer onboarding support • Transaction monitoring & investigations • Blockchain risk & on-chain analysis • Chargebacks & customer risk • Process improvement & cross-team collaboration

Location

Bokaro

AI stack

claude

Work experience

Compliance Analyst at sFOX, May 2026 - Present · 4 mos, India, • Investigate alerts for suspicious transaction activity and conduct sanctions monitoring in alignment with BSA/AML and OFAC /UK Sanction requirements. • Perform customer profile KYC and enhanced due diligence (EDD) reviews, maintaining current knowledge of evolving industry regulations. • Conduct transaction reviews involving cryptocurrency transfers, including on-chain tracing, wallet attribution, and risk assessment using blockchain analytics tools (Chainalysis). • Maintain detailed compliance documentation and support case management, including metrics tracking and reporting. • Collaborate cross-functionally to design and implement process improvements across transaction monitoring, KYC, and EDD workflows; assist in operationalizing new regulatory requirements.

KYC Agent at Binance, Oct 2024 - Apr 2026 · 1 yr 7 mos, Remote, • Maintain ~96% CSAT while managing 700+ customer interactions monthly across chat and support channels • Support customers with account access, verification issues, and compliance-related queries • Assist with KYC-related requests by reviewing customer information and documentation • Escalate high-risk, suspicious, or incomplete cases to internal risk and compliance teams • Handle chargebacks and sensitive account issues while following internal AML and data-privacy procedures • Collaborate with cross-functional teams to resolve complex customer and risk-related cases

Compliance Analyst at Coinbase, Mar 2022 - Oct 2024 · 2 yrs 8 mos, Remote, • Managed complex and high-value on-chain transactions for institutional clients in a regulated crypto environment • Supported transaction monitoring and investigation of blockchain activity to identify potential risk or anomalies • Worked closely with compliance, legal, and risk teams to ensure secure and compliant transaction execution • Assisted with incident response and escalations involving high-risk transactions • Applied strong attention to detail and judgment when handling sensitive financial operations • Contributed to process improvements to enhance security, accuracy, and operational efficiency

Customer Service Specialist L2 Flipkart at Teleperformance, Feb 2021 - Nov 2021 · 10 mos, BANGALORE, • Handled escalated customer cases across calls, email, and SMS support channels • Supported account-related and verification issues while maintaining data accuracy and privacy • Followed internal compliance and operational guidelines while resolving sensitive customer cases • Coordinated with internal teams to resolve complex service and risk-related issues

Industrial Trainee at Hyatt Regency, Nov 2018 - Mar 2019 · 5 mos, Delhi, India, • Verified guest identities during check-in and maintained compliance with hotel and local regulations • Handled customer interactions with a strong focus on accuracy, discretion, and service quality

Education

Bachelor's degree, Hospitality and Hotel Administration, Institute of Hotel Management Guwahati