---
title: "Rahul Kumar Mahto - Compliance Analyst in Bokaro | Tal"
description: "Meet Rahul Kumar Mahto, Compliance Analyst | AML | KYC | Sanctions Screening | Transaction Monitoring | Ex-Binance | Ex-Coinbase based in Bokaro. AI stack includes claude."
image: "https://tal.club/meet/rahul-kumar-mahto/share-image"
---

# 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

[View the original profile](https://tal.club/meet/rahul-kumar-mahto)

```json
{
  "@context": "https://schema.org",
  "@graph": [
    {
      "@type": "Person",
      "@id": "https://tal.club/meet/rahul-kumar-mahto#person",
      "name": "Rahul Kumar Mahto",
      "url": "https://tal.club/meet/rahul-kumar-mahto",
      "image": "https://tal.club/meet/rahul-kumar-mahto/profile-photo.jpg",
      "description": "Meet Rahul Kumar Mahto, Compliance Analyst | AML | KYC | Sanctions Screening | Transaction Monitoring | Ex-Binance | Ex-Coinbase based in Bokaro. AI stack includes claude.",
      "jobTitle": "Compliance Analyst",
      "worksFor": {
        "@type": "Organization",
        "name": "sFOX"
      },
      "hasOccupation": {
        "@type": "Occupation",
        "name": "Compliance Analyst"
      },
      "homeLocation": {
        "@type": "Place",
        "name": "Bokaro"
      },
      "alumniOf": [
        {
          "@type": "EducationalOrganization",
          "name": "Institute of Hotel Management Guwahati"
        }
      ],
      "knowsAbout": [
        "claude"
      ],
      "mainEntityOfPage": {
        "@id": "https://tal.club/meet/rahul-kumar-mahto#webpage"
      }
    },
    {
      "@type": "ProfilePage",
      "@id": "https://tal.club/meet/rahul-kumar-mahto#webpage",
      "url": "https://tal.club/meet/rahul-kumar-mahto",
      "name": "Rahul Kumar Mahto on Tal",
      "description": "Meet Rahul Kumar Mahto, Compliance Analyst | AML | KYC | Sanctions Screening | Transaction Monitoring | Ex-Binance | Ex-Coinbase based in Bokaro. AI stack includes claude.",
      "dateModified": "2026-08-28T12:45:02.660Z",
      "isPartOf": {
        "@id": "https://tal.club/#website"
      },
      "mainEntity": {
        "@id": "https://tal.club/meet/rahul-kumar-mahto#person"
      },
      "primaryImageOfPage": {
        "@type": "ImageObject",
        "url": "https://tal.club/meet/rahul-kumar-mahto/profile-photo.jpg",
        "contentUrl": "https://tal.club/meet/rahul-kumar-mahto/profile-photo.jpg",
        "caption": "Rahul Kumar Mahto profile photo on Tal"
      },
      "inLanguage": "en-IN"
    }
  ]
}
```