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Kranvl K
@khrankj
Fintech Expert
United Kingdom
English
About me
I am a senior fintech expert and compliance architect with expertise in AI risk strategy. I have 12+ years in fintech and have monitored $4B+ assets. I have experience with 50+ AML frameworks and have a 99.6% compliance rate.
Skills
Kranvl K
Offline •
Average response time: 1 hour
See my services
Cross-Platform Development
I will build bulletproof aml kyc compliance for your fintech or crypto exchange
Cross-Platform Development
I will develop engineering fintech real time transaction monitoring for aml sanctions
Work experience
AI Risk Strategy Advisor
Tech Cloud • Full-time
Feb 2018 - Present • 8 yrs 3 mos
Developed AI governance frameworks and model risk management policies for financial institutions adopting machine learning in credit decisioning, fraud detection, and customer due diligence. Ensured alignment with SR 11-7, EU AI Act principles, and emerging fintech AI guidelines.
AML & Financial Crime Risk Consultant
InterAgent • Part-time
Sep 2012 - Present • 13 yrs 8 mos
Advised payment processors, neobanks, and crypto exchanges on KYC/AML policy design, suspicious activity reporting (SAR), and FATF compliance alignment. Delivered regulatory readiness assessments and staff training programs for high-growth fintech startups.
Senior Fintech Compliance Architect & AI Risk Strategist
Fintech • Freelance
Feb 2012 - Present • 14 yrs 3 mos
Led end-to-end compliance architecture for fintech clients managing $4B+ in monitored assets. Designed and implemented 50+ AML frameworks across diverse regulatory environments, maintaining a 99.6% compliance rate. Specialized in AI-driven risk detection, transaction monitoring, and regulatory gap analysis for digital finance platforms.
