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Jay Joysher

Jay Joysher

Analyst, Forensic investigations

Followers of Jay Joysher4000 followers
location of Jay JoysherDubai, United Arab Emirates

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  • Timeline

  • About me

    Crypto Compliance | MS in Finance

  • Education

    • Mithibai College of Arts Chauhan Institute of Science and A.J. College of Commerce and Economics

      2010 - 2013
      Bachelor’s Degree Financial Markets

    • Gokuldham High School

      -
      ICSE

      Activities and Societies: Dramatics team

    • State University of New York at Buffalo - School of Management

      2016 - 2017
      Master's degree Financial risk management

      This course mainly focused on foreign currency trading and risk, interest and inflation rate models and hedging strategies. Learning also included statistical analysis using big data, learn about investments, financial derivatives, fixed income securities and financial institutions.

    • Mithibai College of Arts Chauhan Institute of Science and A.J. College of Commerce and Economics

      2008 - 2010
      HSC

  • Experience

    • KPMG India

      Jul 2013 - Jul 2014
      Analyst, Forensic investigations

      Chief responsibilities were to conduct process reviews to identify fraud risks, perform email and document reviews of suspect entities / individuals, carry out data analytics, prepare weekly client updates, as well as work on draft and final deliverables.

    • University at Buffalo School of Management, The State University of New York

      Aug 2016 - Jan 2018
      Graduate Student

    • Xapo Bank

      Feb 2018 - Jan 2020
      Compliance Analyst

      Compliance role.Xapo is a leading Bitcoin Wallet. It provides the tools you need to purchase bitcoins, then manage them through our easy-to-use online wallet, or store them in Xapo's free, ultra-secure Vault.

    • Kraken Digital Asset Exchange

      Nov 2020 - Dec 2022
      Compliance Associate - FIU

    • M2

      Jan 2023 - Jun 2023
      Senior Compliance Investigator

    • Binance

      Jun 2023 - now
      Sanctions and Technology Control - Compliance

  • Licenses & Certifications

    • TRM-ACI

      TRM Labs
      Mar 2025

    • Chainalysis reactor certificate

      Chainalysis Inc.
      Aug 2022
      View certificate certificate

  • Volunteer Experience

    • Mentor for the underpriviliged children

      Issued by The Lighthouse Project India on Aug 2015
      The Lighthouse Project IndiaAssociated with Jay Joysher