Shakthi Ganesan is a Senior Manager of AML Investigations at Robinhood Markets, where he founded the Crypto Investigations team and has led it since 2021. Prior to Robinhood Markets, Shakthi led compliance operations and risk assessments for Fortune 100 technology clients and a variety of global financial institutions as part of PwC’s Financial Crimes Unit, and has also held multiple roles within Standard Chartered Bank’s Financial Crimes Intelligence Unit. Shakthi holds his bachelor’s degree in finance, management, and social entrepreneurship from New York University’s Stern School of Business.