Navigation überspringen

Kalyan Chakravarthy Pinapala

Bis 2026, Crypto Investigations Specialist, Genpact India Pvt. Ltd, Hyderabad, India
Berlin, Deutschland

Fähigkeiten und Kenntnisse

Project Management
Communication skills
Business Contacts
Consulting
Marketing
Reliability
Software Development
Team work
MS Office
Business Development
AML & CFT Compliance
Blockchain Intelligence
Transaction Monitoring
Digital Asset Custody
Stakeholder Management
Transaction Flow Analysis
AI-Driven Compliance Tools
Regulatory Reporting
Risk Assessment & Mitigation
Crypto Audit Operations
Chainalysis Reactor
Wallet Screening
VASP Due Diligence
Smart Contract Audits
Team leadership
Blockchain Analytics Tools
KYC Reviews
AML Compliance & EDD
Crypto
Investigations
leading
complex digital asset investigations
chain transaction
tracing
high-risk crypto
Crypto-KYC
Enhanced Due Diligence
wallets
VASP
diligence
wallet screening
smart contract audits
leveraging
AI-driven
blockchain
high-performing
implementing
robust compliance
risk management
frameworks
complex
highrisk environments
stakeholders
innovating compliance
AI and emerging
technologies to strengthen AML
Wallet Screening & Risk Assessment
Global Financial Crime Manager
Cryptocurrency Investigations Specialist
Digital Asset Compliance Lead
Blockchain Intelligence Lead
Crypto Risk Manager
Financial Crime Manager
AML Manager
Digital Assets
Senior Blockchain Intelligence Analyst
Blockchain Investigation Manager
Crypto Compliance Manager
Investigations Leadership
Compliance Program Management
AML Operations Management
Team Building & Mentoring
Performance Management
Quality Assurance
Executive Stakeholder Management
Operational Excellence
Strategic planning
Process Optimization
Change Management
Blockchain Investigation
Blockchain Forensics
Bitcoin Blockchain
Ethereum Blockchain
DeFi Ecosystem
NFTs
Smart Contracts
Wallet Attribution
Wallet Clustering
Graph Database Analysis
SQL
Advanced Microsoft Excel
Power BI
AI/ML Models
Data Visualization
OSINT Research
Risk Scoring Models
Cross-Functional Collaboration
Decision Making & Problem Solving
Strategic Risk Assessment
Process Improvement & Automation
Stakeholder & Regulatory Engagement
Team Leadership & People Management
Compliance Audit & Governance
Operational Risk & Internal Controls
Quality Assurance & Audit Management
Blockchain Intelligence Reporting
Data Analytics & Visualization
Behavioral Analytics & Anomaly Detection
Graph Analytics & Network Analysis
Machine Learning (Supervised & Unsupervised)
AI-Driven Risk Analytics
Financial Crime Compliance
Case Management & Regulatory Reporting
Transaction Monitoring & Alert Review
Suspicious Activity Detection
Digital Asset Custody Compliance
Smart Contract Risk Assessment
Open-Source Intelligence (OSINT)
Illicit Finance & Fraud Investigations
Counterparty Risk Analysis
Sanctions Compliance (OFAC)
Cryptocurrency Risk Management
Digital Asset Investigations
Know Your Customer (KYC) & Crypto-KYC
Enhanced Due Diligence (EDD)
Counter-Terrorist Financing (CTF)
Anti-Money Laundering (AML) Compliance
Crypto AML & Financial Crime Investigations
Cross-Chain Transaction Analysis
Blockchain Forensics & Transaction Tracing

Werdegang

Berufserfahrung von Kalyan Chakravarthy Pinapala

  • 1 Jahr und 4 Monate, Jan. 2025 - Apr. 2026

    Crypto Investigations

    Genpact

  • 1 Jahr und 4 Monate, Jan. 2025 - Apr. 2026

    Crypto Investigations Specialist

    Genpact India Pvt. Ltd, Hyderabad, India

Sprachen

  • Englisch

    C1 (Fließend)

XING Mitglieder mit ähnlichen Profilangaben

Saranya Subramaniyan

Manager Business Development

India channai

Muhammad Jawad Iftikhar

---

Dusseldorf

Athira P Reji

AI & Data Driven Business Models

Sindelfingen

Md. Towfiqul Islam Towfiq

---

Dhaka

queen bernice

---

Phoenix

Kamal Vaswani

Global Head of Internal Communications

Mumbai

Ganisher Sagdullaev

---

Haltern am See

Nina Sutaeva

Manager

Berlin

Zeynep Son

Logistics Manager

İstanbul

Marjaneh Alizadeh

---

Köln

Patricija Horvat

---

Koper

Yasir Abbasi

Senior Business Development Executive / Key Account Manager

Ingolstadt

Ivana Pantović

---

Vienna

Vadim Ponomarenko

National Expert for Digitalization

Ashgabat

Kivanc Osman CENGEL

Project Manager

Hamburg

Dante Giana

IT Project Manager Prince2 & BA CBAP AWS Agile SaFE Product Owner PSPO

Arnex-sur-Nyon

Bojan Mladenovic

Head of Digital Transformation & Strategic Operations

Bergkirchen

Elena Kostoska

Professional Fellow

Skopje

Atish Banerjee

Senior Graphic Designer

Berlin

Mihai Russe

Business Unit Manager

Bucharest

XING – Das Jobs-Netzwerk

  • Über eine Million Jobs

    Entdecke mit XING genau den Job, der wirklich zu Dir passt.

  • Persönliche Job-Angebote

    Lass Dich finden von Arbeitgebern und über 20.000 Recruiter·innen.

  • 21 Mio. Mitglieder

    Knüpf neue Kontakte und erhalte Impulse für ein besseres Job-Leben.

  • Kostenlos profitieren

    Schon als Basis-Mitglied kannst Du Deine Job-Suche deutlich optimieren.

21 Mio. XING Mitglieder, von A bis Z

Nachname:

ABCDEFGHIJKLMNOP
QRSTUVWXYZ