Raghu S. is a data science and financial crime analytics expert currently leading transaction monitoring controls for PayPal's crypto products. With experience at notable companies including Amazon and CITI, they have developed significant expertise in AML/CFT risk management, data analytics, and compliance. Raghu has successfully implemented advanced transaction monitoring rules, improving operational efficiency and reducing false positives. They hold a B.E. in Electronics and Communication from BNMIT and a postgraduate degree in business analytics from Great Lakes Institute of Management.
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