Globee® Business Awards

Business Awards | Recognizing Achievements – Inspiring Success

Thursday, November 16, 2023

Varun Jain

Technology and Data Manager | Circle | Edison, New Jersey, United States

I am an avid technology enthusiast with over 14 years of experience leveraging technology to streamline business processes and encourage company-wide collaboration. I have worked at prominent financial technology corporations and tech consulting companies, directly engaging with clientele across diverse geographical areas and cultures in the regulatory compliance domain. My roles have ranged from data analyst, program manager, automation specialist to engagement manager, always striving to deliver optimal, impactful solutions and top-tier service to clients. I have a proven track record of applying industry-wide regulatory compliance expertise and collaborating cross-functionally with teams such as Compliance, Internal Audit, Risk, Investigations, Technology, PMO, and Offshore Development to build high-performing, goal-surpassing, innovative and scalable solutions that fulfill compliance objectives.

In recent years, I have focused on understanding new concepts, especially surrounding blockchain, cryptocurrencies, and digital payments globally. There are several avenues where these innovative ideas/use-cases and advantages of virtual currencies will entice people to utilize them daily. As the adoption of these virtual means grows, I am looking to assess their impact on the regulatory compliance aspect. Comprehensive regulations by authorities are yet to materialize until then my priority has been optimally leveraging data to identify questionable activities.