Tharun Nirmala - KYC Analyst (CDD) / Institutional...

Q: Where is Tharun based?

Tharun is based in Berlin, Germany .

Q: What languages does Tharun speak?

Tharun speaks the following languages: Hindi (Native), Tamil (Native), English (Advanced), German (Intermediate) .

Q: How many years of experience does Tharun have?

Tharun has at least 4 years of experience. During this time, Tharun has worked in at least 2 different roles and for 2 different companies . The average length of individual experience is 2 years and 10 months . Note that Tharun may not have shared all experience and actually has more experience.

Q: What is Tharun's latest experience?

Tharun's most recent position is KYC Analyst (CDD) / Institutional Onboarding Analyst (CDD/EDD) at Coinbase .

Q: What companies has Tharun worked for in recent years?

In recent years, Tharun has worked for Coinbase and Poshmark .

Q: Which industries is Tharun most experienced in?

Tharun is most experienced in industries like Retail and Banking and Finance .

Q: Which business areas is Tharun most experienced in?

Tharun is most experienced in business areas like Legal , Quality Assurance , and Audit .

Q: What is Tharun's education?

Tharun holds a Master in Business Administration from University of Europe for Applied Sciences and a Bachelor in Computer Applications from Hindustan University of Technology and Science .

Q: Does Tharun have any certificates?

Tharun has 1 certificate : Business Analytics Fundamentals .

Recommended expert

Berlin, Germany

Experience

Apr 2022 - Sep 2023

1 year 6 months

Berlin, Germany

KYC Analyst (CDD) / Institutional Onboarding Analyst (CDD/EDD)

Coinbase

Reviewed and analyzed compliance controls, internal procedures, and risk frameworks to ensure adherence to global AML and KYC standards.
Conducted comprehensive due diligence and risk classification for institutional and high-net-worth clients across cryptocurrency markets.
Assessed and documented risk statements, control mappings, and screening outcomes to support regulatory audits and governance reporting.
Interpreted complex policy and audit documentation (e.g., transaction monitoring rules, sanctions lists) to identify control gaps and emerging compliance risks.
Collaborated cross-functionally to refine AML processes, update internal governance documentation, and improve data collection accuracy for compliance analytics.

Jan 2020 - Mar 2022

2 years 3 months

Chennai, India

Compliance Associate / Senior Compliance Specialist

Poshmark

Reviewed high risk accounts for money laundering or criminal activity.
Reviewed accounts to ensure compliance with identity and sanction screening policies.
Understood and kept up to date with Poshmark operational policies.
Communicated details of high risk reviews to team leads and managers.
Maintained quality standards to ensure accuracy in decision making.
Maintained documentation and reporting requirements for an AML program as outlined by leadership.
Became a subject matter expert in AML and related areas.

Industry Experience

See where this freelancer has spent most of their professional time.

Experienced in Retail and Banking and Finance.

Retail

Banking and Finance

Business Area Experience

See which departments and functions this freelancer has contributed to most.

Experienced in Legal, Quality Assurance, and Audit.

Legal

Quality Assurance

Audit

Summary

Detail-oriented Compliance Analyst with 4 years of experience in KYC, EDD, and risk assessment within the cryptocurrency and fintech sector. At Coinbase, I spearheaded institutional onboarding for high-risk entities, performing deep-dive AML reviews, sanctions screening, and control evaluations aligned with global standards.

Skilled in interpreting complex regulatory frameworks and translating them into actionable compliance processes.

Combining a strong foundation in GRC principles with a keen understanding of policy documentation and operational risk, I’m eager to contribute to Alignerr’s mission of building secure, audit ready AI systems through data driven governance and control mapping

Skills

Governance, Risk & Compliance (Grc)
Risk Assessment
Policy Review
Internal Controls
Aml/kyc & Edd
Audit Readiness
Regulatory Compliance
Data Analysis
Cryptocurrency
Process Optimization
Salesforce Crm
Compliance Support
User Risk Assessment
Customer Engagement
Problem Solving
Communication
Fraud Detection
Crm Automation
Customer Experience
Looker
Salesforce
Jira
Clear
Microsoft 365/g-suite
Confluence

Languages

Hindi

Native

Tamil

Native

English

Advanced

German

Intermediate

Education

Sep 2023 - Mar 2025

University of Europe for Applied Sciences

Master of Business Administration, Project Management · Business Administration · Berlin, Germany

Jul 2015 - Jun 2018

Hindustan University of Technology and Science

Bachelor of Computer Applications · Computer Applications · Chennai, India

Certifications & licenses

Business Analytics Fundamentals

Udemy

Statistics

Experience

Total positions 2

Experience in Retail 2 y

Avg length 1 y 10 m

Longest experience 2 y 2 m

Global Experience

Countries worked in 2 (Germany, India)

Primary country Germany

Expertise

Recent roles KYC Analyst (CDD) / Institutional Onboarding Analyst (CDD/EDD), Compliance Associate / Senior Compliance Specialist

Main industries Retail, Banking and Finance

Main business areas Legal, Quality Assurance, Audit

Qualifications

Highest degree Master

Certifications earned 1

Profile

Created

February 2026

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Frequently asked questions

Do you have questions? Here you can find further information.

Where is Tharun based?

Tharun is based in Berlin, Germany.

What languages does Tharun speak?

Tharun speaks the following languages: Hindi (Native), Tamil (Native), English (Advanced), German (Intermediate).

How many years of experience does Tharun have?

Tharun has at least 4 years of experience. During this time, Tharun has worked in at least 2 different roles and for 2 different companies. The average length of individual experience is 2 years and 10 months. Note that Tharun may not have shared all experience and actually has more experience.

What roles would Tharun be best suited for?

Based on recent experience, Tharun would be well-suited for roles such as: KYC Analyst (CDD) / Institutional Onboarding Analyst (CDD/EDD), Compliance Associate / Senior Compliance Specialist.

What is Tharun's latest experience?

Tharun's most recent position is KYC Analyst (CDD) / Institutional Onboarding Analyst (CDD/EDD) at Coinbase.

What companies has Tharun worked for in recent years?

In recent years, Tharun has worked for Coinbase and Poshmark.

Which industries is Tharun most experienced in?

Tharun is most experienced in industries like Retail and Banking and Finance.

Which business areas is Tharun most experienced in?

Tharun is most experienced in business areas like Legal, Quality Assurance, and Audit.

What is Tharun's education?

Tharun holds a Master in Business Administration from University of Europe for Applied Sciences and a Bachelor in Computer Applications from Hindustan University of Technology and Science.

Does Tharun have any certificates?

Tharun has 1 certificate: Business Analytics Fundamentals.

What is the availability of Tharun?

Tharun is immediately available full-time for suitable projects.

What is the rate of Tharun?

Tharun's rate depends on the specific project requirements. Please use the Meet button on the profile to schedule a meeting and discuss the details.