Murali C

Murali C is an experienced risk and compliance professional with a strong background in fraud detection and transaction monitoring across multiple sectors. At Juno, Murali led fraud detection initiatives and KYC & RDC verification processes, reducing financial risks and mentoring a team of analysts. Subsequently, at Revolut, significant improvements were made to KYC/RDC processes, resulting in a notable reduction in errors and fraudulent activities. Currently, as a Compliance - Transaction Monitoring Analyst at FalconX, Murali specializes in cryptocurrency compliance, focusing on KYC and KYB processes while ensuring adherence to global regulations. Prior experience at Amazon involved developing detection rules for fraud scenarios and addressing complex transactional issues, underscoring a commitment to security and compliance in digital transactions.