Rabab Raiyatur Rahman
Investigator Anti-money Laundering Financial Intelligence Unit @BMO
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WORK HISTORY
Investigator Anti-money Laundering Financial Intelligence Unit @BMO
Toronto, ON, CA
Conducting transaction monitoring and complex financial crime investigations, assessing money laundering and terrorist financing risks across retail and commercial activity, reviewing 15 alerts per day in line with Canadian regulatory requirements• Selected as part of an AI testing initiative for automated cheque-reading solutions, supporting model validation and feedback that improved data extraction accuracy and reduced manual review time• Performed User Acceptance Testing (UAT) for a new version of NetReveal, validating end-to-end investigation workflows, alerts, and system controls prior to production release, helping prevent post-launch defects• Took on an ad-hoc STR correction project (one-off assignment), reviewing and correcting 15 STRs weekly and contributing to reduction in reporting backlog• Collaborating with QC, technology, and compliance stakeholders to drive process enhancements and strengthen control effectiveness
EDUCATION
Notre Dame College, Dhaka
Higher Secondary Certificate, Science
Bangladesh University of Professionals (BUP)
Bachelor’s Degree, Naval Architecture and Marine Engineering
Institute of Business Administration, University of Dhaka
Master of Business Administration - MBA, Finance
St. Joseph Higher Secondary School
Secondary School Certificate, Science
ABOUT RABAB RAIYATUR RAHMAN
AML & Financial Crime professional with Tier-1 banking experience at BMO and Standard Chartered Bank, specializing in FIU investigations, transaction monitoring, and STR drafting.Currently conducting complex investigations across retail and commercial activity, aligned with Canadian regulatory expectations. Trusted for ad-hoc initiatives including AI testing, NetReveal UAT, and STR correction to improve quality and productivity.Brings a strong analytical foundation from investment due diligence, supporting a risk-based, commercially aware approach to financial crime.
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