R

ROHIT DHAWAN's
email & phone

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Current Position:

EDD Team Lead- Global Compliance at Binance

Experience:

13 years

Location:

Toronto, Ontario, Canada

How to contact ROHIT DHAWAN

Last updated:2025-06-14
emailr**********n@binance.com
phone+1-514-***-**96
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Analytics

According to LinkedIn ROHIT DHAWAN started working on 2012, then the employee has changed 7 companies and 8 jobs. On average, ROHIT DHAWAN works for one company for 1 year 4 months. ROHIT DHAWAN has been working as a EDD Team Lead- Global Compliance for Binance for 395 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

EDD Team Lead- Global Compliance at Binance

Sep 2024 - Current

Chief Compliance Officer/ AML Compliance officer at Alpaca

Nov 2023 - Sep 2024

Crypto Compliance Manager (AMLCO) at Alpaca

Feb 2022 - Oct 2023

Compliance and Risk Lead at OnJuno

Jun 2021 - Feb 2022

Assistant Manager( Financial Crime Compliance) at Genpact

Jul 2019 - Jun 2021

Compliance Officer at CLSA

Mar 2018 - Jul 2019

Exempt non- officer (Financial Crime Compliance) at Credit Suisse

Oct 2015 - Mar 2018

Senior Analyst(AML) at RBS

Nov 2013 - Oct 2015

Intern at National Hydro-electric Power Corporation

Jun 2012 - Aug 2012

Education

Master of Business Administration (MBA) at Department of Management Sciences (PUMBA), Savitribai Phule Pune University

Bachelor of Arts (B.A.) at Sri Guru Tegh Bahadur Khalsa College

Frequently Asked Questions

How long has ROHIT DHAWAN been working as a EDD Team Lead- Global Compliance?

ROHIT DHAWAN's total experience in various companies as a EDD Team Lead- Global Compliance 1 year 1 month.

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

ROHIT DHAWAN's minimum period of employment in various companies is 2 months.

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

On average, ROHIT DHAWAN works for one company for 1 year 4 months

What industries has ROHIT DHAWAN worked in?

ROHIT DHAWAN works in the Computer Software. Previously, ROHIT DHAWAN worked in the Financial Services, and Management Consulting, and Banking, and Oil & Energy.

What positions has ROHIT DHAWAN held before?

Previously, ROHIT DHAWAN worked as a Chief Compliance Officer/ AML Compliance officer, and Crypto Compliance Manager (AMLCO), and Compliance and Risk Lead, and Assistant Manager( Financial Crime Compliance), and Compliance Officer.

How do I contact ROHIT DHAWAN?

ROHIT DHAWAN's email address is r**********n@binance.com, phone number is +1-514-***-**96. Sign up to get contact details.

Who is the Founder & CEO of the Binance?

The Founder & CEO of the Binance is Changpeng Zhao
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