Rohan Cutinho

Rohan Cutinho is currently employed at FalconX as a Blockchain Monitoring Associate since September 2023, focusing on areas such as Customer Risk Assessment, KYC/AML procedures, and blockchain transaction monitoring. Prior to this role, Rohan held the position of Risk Ops (Alternate Principal Officer) at Fi from December 2021 to August 2023, where responsibilities included managing teams and developing strategies to mitigate AML risks. Experience also includes working as an AML Compliance Officer at Emirates NBD, an AML Associate at Morgan Stanley, and an AML and Sanctions Officer at ANZ, along with retail operations experience at Unilet Appliances Private Limited and a brief HR trainee role at Volvo India Pvt. Ltd. Rohan holds a Bachelor of Science (BSc) degree from Christ University, Bangalore.