Abdul Rahman

About Abdul Rahman

Hi There!I am currently working in the banking sector with a strong focus on **KYC (Know Your Customer)** and **AML (Anti-Money Laundering)** compliance. I have developed a deep understanding of regulatory requirements and risk management practices, ensuring that organizations remain compliant with global standards and industry best practices.In my current role, I am responsible for identifying and mitigating financial crime risks, conducting customers due diligence, and supporting the organization in maintaining strong compliance frameworks. I have a solid foundation in managing compliance processes, identifying suspicious activities, and working closely with internal and external stakeholders to resolve complex cases.I am also passionate about process optimization and automation. With skills in **UiPath Automation** and **VBA Excel Macros**, I focus on streamlining workflows, reducing manual tasks, and improving efficiency in KYC/AML operations. This has helped me drive better decision-making, minimize errors, and enhance the overall quality of compliance processes.With my expertise in **KYC, AML**, and **process automation**, I am committed to helping organizations maintain compliance, improve risk management processes, and increase operational efficiency.If you\'re looking for a results-driven professional with a focus on KYC/AML compliance, process optimization, and automation, I would love to connect and discuss how I can add value to your organization.

Experience

1. Team Lead

   KPMG India

   Jan 2025 — Present · Bengaluru, IN

Education

• The New College, Chennai

  Bachelor of Commerce - BCom

  2014 — 2017