Adih Rahman
Fin Crime Analyst at Concentrix || Ex TATA ||AML|| CTF|| Transaction Monitoring|| KYC|| CDD|| EDD|| Fraud Detection & Prevention||
- Role
- Senior Financial Crime Analyst at Concentrix
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Senior Financial Crime Analyst
Aug 2025 — Present · Bengaluru, IN
Led end-to-end AML transaction monitoring reviews, analyzingcustomer activity to identify potential money laundering, terroristfinancing, or other financial crime indicators.Evaluated high risk alerts using AML monitoring platforms,reviewing transaction patterns, fund movement behavior, andcustomer history to determine escalation. requirements.Performed CDD and EDD assessments for customers flaggedthrough monitoring, verifying identities, validating financialactivity, and confirming the legitimacy of transactions.Requested and reviewed supporting documentation such asbusiness proofs, remittance details, invoices, and financialstatements to substantiate the purpose of transactions.Conducted comprehensive investigations by integrating data frommultiple internal systems and external sources, ensuring accuracy inassessing suspicious or high-risk activities.Prepared detailed AML case files and investigation summaries,documenting risk indicators, analytical findings, andrecommendations for further monitoring or SAR/STR escalation.
Education
College of applied science
Bsc, Electronics and computer science
Farook Institute of Management Studies
Master of Business Administration - MBA, Marketing and HR
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.