Rahul Aggarwal
Senior KYC Analyst at Tide
- Role
- Senior Kyc Analyst at Tide
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Rahul Aggarwal
Experienced financial crime analyst with a strong background in detecting and preventing fraudulent activities within the financial sector. Proficient in analyzing complex data sets, identifying patterns, and ensuring regulatory compliance. Skilled in utilizing cutting-edge tools to investigate and mitigate risks related to money laundering, fraud, and other financial crimes.
Experience
Senior Kyc Analyst
Jan 2026 — Present · Delhi, IN
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Financial management
2021 — 2023
Delhi metropolitan education
BBA, Business Administration and Management, General
2018 — 2021
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