Grishma

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Compliance Analyst, AML Investigations at OKX|San Francisco Bay Area, United States

Position:

Compliance Analyst, AML Investigations at OKX

Location:

San Francisco Bay Area, United States

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Last updated: 2025-12-02
Updated: 2025-12-02

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Work Experience 8 years

Compliance Analyst, AML Investigations at OKX

Apr 2025 - Current

Risk and Compliance Analyst at CloudPloys

Jul 2021 - Jul 2024

Financial Crime at NAB

Mar 2019 - Jul 2021

Immigration Analyst at Aussizz Group

Jan 2018 - Mar 2019

Grishma started working in 2018, then the employee has changed 3 companies and 3 jobs. On average, Grishma works for one company for 1 year 11 months.

Education

Master of Business Administration - MBA at Deakin University

Frequently Asked Questions

What is Grishma's email address?

SignalHire found a verified business email address for Grishma: _******a@okx.com.

What is Grishma's phone number?

SignalHire found a verified phone number for Grishma: +1-***-***-1309.

How do I contact Grishma at OKX?

You can reach Grishma through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Grishma's professional background?

Grishma has 8 years of professional experience. They have held roles including Risk and Compliance Analyst, Financial Crime, and Immigration Analyst at companies such as CloudPloys, NAB, and Aussizz Group. Their education includes Master of Business Administration - MBA from Deakin University.

Is Grishma's contact information up to date?

Yes. Grishma's SignalHire profile was last updated on 2 December 2025, reflecting their current position as Compliance Analyst, AML Investigations at OKX in Everywhere.

Grishma Namesakes

Name
Company
Position
Grishma
Senior Agile Business System Analyst

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