Grishma

Grishma: Email & Phone Number

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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: 2026-06-23
Updated: 2026-06-23

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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.

Their professional focus is Blockchain, Compliance Assurance, and Reactor across 3 core areas.

Grishma holds Chainalysis Reactor Certification (CRC) certifications.

Education

Master of Business Administration - MBA at Deakin University

Grishma Namesakes

Name
Company
Position
Grishma
Senior Agile Business System Analyst
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Grishma Jajoo
Journalist
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Grishma
Technical Analyst
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