Rohit Dhawan Email
Head of EDD- Global Compliance @ Binance
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Rohit Dhawan Location
- Toronto, ON, CA
Rohit Dhawan Work
- Head of EDD- Global Compliance @ (April 2026 - Present)
- EDD Team Manager- Global Compliance @ (November 2025 - March 2026)
- EDD Team Lead- Global Compliance @ (September 2024 - November 2025)
- Chief Compliance Officer and AML Compliance officer @ (November 2023 - September 2024)
- Crypto Compliance Manager (AMLCO) @ (February 2022 - October 2023)
- Compliance and Risk Lead @ (June 2021 - February 2022)
- Assistant Manager( Financial Crime Compliance) @ (July 2019 - June 2021)
- Compliance Officer @ (March 2018 - July 2019)
- Exempt non- officer (Financial Crime Compliance) @ (October 2015 - March 2018)
- Senior Analyst(AML) @ (November 2013 - October 2015)
- Intern @ National Hydro-electric Power Corporation (June 2012 - August 2012)
Rohit Dhawan Education
- Department of Management Sciences (PUMBA), Savitribai Phule Pune University
Master of Business Administration (MBA) (Finance, General)
2011-2013 - Sri Guru Tegh Bahadur Khalsa College
Bachelor of Arts (B.A.) (Mathematics)
Rohit Dhawan Summary
- Rohit Dhawan, based in Toronto, ON, CA, is currently a Head of EDD- Global Compliance at Binance. Rohit Dhawan brings experience from previous roles at Binance and Alpaca. Rohit Dhawan holds a 2011 - 2013 Master of Business Administration (MBA) in Finance, General @ Department of Management Sciences (PUMBA), Savitribai Phule Pune University. Rohit Dhawan has 2 emails on RocketReach.
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