Talk to sales Try for Free
Anmol Jain - MBA, CCFC, CRC, CEIC

Anmol Jain - MBA, CCFC, CRC, CEIC

Head of Investigations

Followers of Anmol Jain - MBA, CCFC, CRC, CEIC1000 followers
location of Anmol Jain - MBA, CCFC, CRC, CEICDelhi, India

Connect with Anmol Jain - MBA, CCFC, CRC, CEIC to Send Message

Connect

Connect with Anmol Jain - MBA, CCFC, CRC, CEIC to Send Message

Connect

  • Timeline

  • About me

    Cryptocurrency | OSINT | AML | Investigations Specialist

  • Education

    • Kulachi Hans Model School

      -

    • Saïd Business School, University of Oxford

      -
      Blockchain Strategy Programme

    • Indian Institute of Planning and Management

      2005 - 2008
      Master of Business Administration (M.B.A.) Finance, General

  • Experience

    • Confidential

      Nov 2022 - now
      Head of Investigations

    • AMLBot

      -
      Vice President

  • Licenses & Certifications

    • Oxford Blockchain Strategy Programme

      The University of Oxford Saïd Business School
      Feb 2019
      View certificate certificate

    • Chainalysis Reactor Certification

      Chainalysis Inc.
      Nov 2022
      View certificate certificate

    • Operational Analysis of Suspicious Transaction Reports

      Basel Institute on Governance
      Feb 2023

    • Terrorist Financing

      Basel Institute on Governance
      Feb 2023
      View certificate certificate

    • Chainalysis Ethereum Investigations Certification

      Chainalysis Inc.
      Dec 2022
      View certificate certificate

    • IBM Blockchain Essentials

      IBM
      Jul 2018
      View certificate certificate