G

Grishma's email & phone

Position:Compliance Analyst, AML Investigations at OKX
Experience:8 years
Location:San Francisco Bay Area, United States

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Work Experience

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 10 months.

Education

Master of Business Administration - MBA at Deakin University

Current Company Information OKX

Name: OKX

Speciality: Exchange, Blockchain, Futures, API, Technology, Cryptocurrency

Location: Everywhere

Employees: 1000-5000

Description: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people acc...

Frequently Asked Questions

What is Grishma's minimum period of employment in the companies?

Grishma's minimum period of employment in various companies is 1 year 2 months.

What is Grishma's average duration of employment for different companies?

On average, Grishma works for one company for 2 years 2 months

What industries has Grishma worked in?

Grishma works in the Information Technology and Services. Previously, Grishma worked in the Computer Software.

What positions has Grishma held before?

Previously, Grishma worked as a Risk and Compliance Analyst, and Financial Crime, and Immigration Analyst.

How do I contact Grishma?

Grishma's email address is _******a@okx.com, phone number is +1-***-***-1309. Sign up to get contact details.

Who is the CEO of the OKX?

The CEO of the OKX is Jay Hao

Grishma Namesakes

Name
Company
Position
G
Senior Agile Business System Analyst

Other employees at OKX

Name
Company
Position
J
AI Research Scientist
M
Senior Associate (Fraud Risk Product Optimisation)

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