Tharun (Raghavadoss) Nirmala-KYC Analyst (CDD) / Institutional Onboarding Analyst (CDD/EDD)
Check rate
Experience
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.
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.
Business area experience
See which departments and functions this freelancer has contributed to most.
Experienced in Legal, Quality Assurance, and 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
Education
University of Europe for Applied Sciences
Master of Business Administration, Project Management · Business Administration · Berlin, Germany
Hindustan University of Technology and Science
Bachelor of Computer Applications · Computer Applications · Chennai, India
Certifications & licenses
Business Analytics Fundamentals
Udemy
Statistics
Experience
Global experience
Expertise
Qualifications
Profile
Frequently asked questions
Have questions? Find more information here.
Tharun is based in Berlin, Germany.
Tharun speaks the following languages: Hindi (Native), Tamil (Native), English (Advanced), German (Intermediate).
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.
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.
Tharun's most recent position is KYC Analyst (CDD) / Institutional Onboarding Analyst (CDD/EDD) at Coinbase.
In recent years, Tharun has worked for Coinbase and Poshmark.
Tharun is most experienced in industries like Retail and Banking and Finance.
Tharun is most experienced in business areas like Legal, Quality Assurance, and Audit.
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.
Tharun has 1 certificate: Business Analytics Fundamentals.
The availability of Tharun needs to be confirmed.
Daily rate distribution
The rates shown represent the typical market range for freelancers in this position based on recent contracts on our platform.
Average rates for similar positions
Rates are based on recent contracts and do not include FRATCH margin.
The average daily rate is the mean of all daily rates from recent contracts of comparable freelancers on our platform.
The median daily rate is the middle value of all daily rates — half of comparable freelancers charge less, half charge more. Unlike the average, it is barely affected by outliers.
Calculated based on our freelancers’ daily rates as of 26 Aug 2026. Actual rates may vary depending on seniority level, experience, skill specialization, project complexity, and engagement length.
Similar freelancers
Discover other experts with similar qualifications and experience
Axel Zimmermann
Sandip Modha
Christian Schmitt
Manfred Paschek
Mehmet Ünüvar
Tatyana Chernyshova
Vibhuti Ranjan singh
Gabriele Bolek-Fügl
Manuela Hofmann
Norbert Eiglsperger
Experts recently working on similar projects
Freelancers with hands-on experience in comparable project as a KYC Analyst (CDD) / Institutional Onboarding Analyst (CDD/EDD)
Christian Glaessel
Patrick Easley
Ina Rothe
Peter Konrad
Daniel Rutkowski Graf Von Schweinitz
Robert Kliche
Ina Sekhniashvili
Benoît Theunissen
Akshay Singh
Henry Hanau
Nearby freelancers
Professionals working in or nearby Berlin, Germany
Andreas Rühl
Hanna Fischer
Silvia Bürmann
Chris Wolf
Björn Stark
Nune Isabekyan
Anastasia Stokes
Piet Quade
Gilad Gotesman
Christian Pestel
