Mohd Rafe
Sanctions Analyst @ UAE Based Biggest NeoBank | 💼 AML & Compliance Specialist | 🔍 Sanctions Screening | 📝 KYC/CDD/EDD | 🌍 PEP & Adverse Media | 🛡️ Risk Mitigation | Ex-Revolut | Ex-Harbour&Hills
- Role
- Senior Consultant at StatusNeo
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mohd Rafe
I\'m a AML KYC Compliance professional with 4+ years of experience across global Banking…
Experience
Senior Consultant
Jun 2025 — Present · Gurugram, IN
Responsible for reviewing and investigating sanctions and name screening alerts across retail and corporate clients. Skilled in identifying false positives, escalating potential true matches, and ensuring compliance with AML/CFT regulatory standards. Experienced in working with global screening tools and databases while maintaining accuracy, SLA adherence, and risk mitigation.
Education
Christ Church P.G College
Bachelor of Commerce (B.Com.), Business/Commerce, General
The Institute of Chartered Accountants of India
CA Intermediate, Accounting and Finance
Christ Church P.G. College
Master of commerce, Business/Commerce, General
Jamia Millia Islamia
Bachelor of Education , Commerce Pedagogy
Skills
- Financial Reporting
- Teaching
- Microsoft Excel
- Microsoft Word
- Account Reconciliation
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