Rahul Arora
LL.B, IIM-A, CVIE,CAME,CFE,CBFA,CFAP,CEH,CCI,DCL,AML& KYC
- Role
- Mumbai Metropolitan Region at RBL Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rahul Arora
Competent and Versatile professional with 19 years of comprehensive experience in Banking operations, Preventive & Detective Vigilance including Fraud prevention, Investigations, Compliance & AML Investigations, Audit, liaising with RBI (fraud reporting)/ law enforcement agencies, Project / Record Management, Business Development and Relationship Management.
Experience
Mumbai Metropolitan Region
Present
Education
Chhatrapati Shivaji Maharaj University, Panvel
Bachelor of Laws - LLB
India forensic
Certified Bank Forensic Accountant
2016 — 2017
Indian Institute of Banking and Finance
Certified AML & KYC expert
2014 — 2015
India forensic
Certified Vigilance and Investigation Expert
2017 — 2018
Asian school of cyber law
Cyber Crime Investigator (CCI)
2014 — 2016
Asian school of Cyber law
Diploma in Cyber Law (DCL +), Cyber law
2015 — 2015
Certified Fraud Examiner
Association of certified fraud examiner
2012 — 2012
India forensic
Certified Forensic Accounting Professional
2015 — 2016
Vanderbilt University
Agentic AI and AI Agents : A Primer for Leaders
MBA - Marketing
Master of Business Administration (M.B.A.), Marketing
2004 — 2006
India forensic
Certified Anti Money Laundering Expert, Money laundering
2017 — 2018
Indian Institute of Management Ahmedabad
Leadership and Change Management
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