• Proactively assists with fraud and compliance initiatives such as the prevention, detection, investigation and resolution of fraud & compliance issues through research, investigation and analysis. • Supports the corporate anti-fraud mission including the prevention, detection, investigation and resolution of fraud & compliance issues through research, investigation and analysis. • Manages the annual fraud reporting process for carrier partners and state regulators. • Supports Sedgwick SIU through regulatory compliance reporting and requests. • Conducts and analyzes the mining of “big data” using advanced data analysis techniques to detect aberrancies and outliers to identify the presence fraud symptoms. • Develops advanced algorithms, queries and reports to detect potential fraud or other compliance trends and patterns. • Manages the Sanctions Screening process for anti-money laundering (AML), Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets (OFAC) and other state countries. • Contributes to the root cause analysis on internal and external fraud and compliance events. • Monitors industry news and fraud and compliance trends to develop actionable intelligence for fraud and compliance risk identification and mitigation.

• Lead the identification, development, and execution of continuous improvement initiatives across all distribution centers. • Apply Lean, Six Sigma, and other CI methodologies to reduce waste, improve processes, and increase throughput. • Benchmark internal and external best practices and integrate relevant learnings into operational processes. • Ensure consistent adherence to safety, quality, and regulatory standards across all facilities. • Drive the adoption of standard operating procedures (SOPs) and audit regularly for compliance. • Partner with safety, HR, and operational leadership to maintain and evolve a culture of accountability and discipline. • Design, implement, and enhance training programs & content for warehouse associates, supervisors, and leadership focused on operational skills, safety, and best practices. • Measure training effectiveness through KPIs, feedback loops, and continuous feedback cycles. • Identify skill gaps and recommend targeted training to close performance gaps. • Build and manage performance dashboards and KPIs to monitor operational efficiency, service levels, labor productivity, and cost drivers. • Use root cause analysis to investigate performance gaps and lead cross-functional efforts to resolve them. • Collaborate with IT and analytics teams to ensure the right tools and data visibility are in place for decision-making.

• Support the MLRO in ensuring compliance with Indian AML laws and regulatory requirements relevant to Binance’s operations and business activities in India. • Perform AML risk assessments focused on Binance’s exposure and operations related to the Indian market. • Continuously monitor the Indian legal and regulatory landscape on AML, initiate necessary changes, and support the ongoing development of AML controls to maintain adherence to applicable laws and regulations. • Design and implement 2nd Line of Defense AML controls tailored to the regulatory environment and market practices in India. • Conduct periodic reviews of AML policies and adapt them to regulatory changes or to enhance AML effectiveness for India-related activities. • Deliver AML training programs focused on Indian regulatory requirements and risks to relevant teams. • Oversee transaction monitoring, customer onboarding, and escalation processes in line with Indian AML expectations. • Manage the closure of findings from internal and external supervisory bodies, including regulators with jurisdiction over India-related operations. • Liaise and cooperate with the Financial Intelligence Unit – India (FIU-IND), law enforcement, and other relevant authorities; monitor the Suspicious Activity Report (SAR) process as it pertains to India. • Prepare and submit relevant AML reports as required by Indian regulators or internal governance related to India. • Collaborate with other functions within Binance to ensure cohesive AML compliance for India-related business activities. • Prepare for and coordinate internal and external audits of AML controls impacting India. • Take responsibility for the continuous development and enhancement of AML policies, procedures, and processes relevant to India.

• The Executive Director, Regulatory Affairs is responsible for overseeing the global regulatory clinical strategy development and execution of the regulatory affairs objectives. • The Executive Director oversees the development of clinical regulatory strategies for earliest possible approvals of the company’s regulatory applications at all stages of development (e.g., phase 1 through phase 4 and post launch). • The Executive Director, Regulatory Affairs is responsible for tracking trends and requirements in the global market, and the impact that the changes will have on the company’s product portfolio. • Addresses the analysis and evaluation of regulatory procedures and changes on the company’s products to ensure attainment of financial and strategic goals. • Identifies and recommends the most effective path to regulatory approval to bring the company’s products to market in a cost-effective, compliant manner. • This position oversees the evaluation and analysis of the impact of trends relative to government regulatory activities on a global basis.