Rahul C.
Fincrime Investigator Analyst @ Revolut | Customer Due Diligence (CDD)
- Role
- Team Mate at TaskUs
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rahul C.
With extensive experience in financial crime prevention and compliance, I am currently a Fincrime Investigator Analyst at Revolut. My work is driven by a commitment to safeguarding financial systems and ensuring adherence to rigorous AML and compliance standards. I excel in analyzing complex transaction patterns, conducting Enhanced Due Diligence (EDD), and identifying suspicious activities to protect organizational integrity. My goal is to contribute to a resilient and trustworthy financial ecosystem by integrating strategic planning, regulatory compliance, and innovative problem-solving into our team\'s operations. At Revolut, I collaborate closely with my team to investigate financial irregularities, conduct thorough transaction monitoring, and file Suspicious Activity Reports (SARs) to mitigate risks. My role involves leveraging analytical tools to detect red flags and ensure adherence to global compliance standards. With prior experience leading AML and KYC operations at TaskUs, I bring a proven ability to navigate intricate compliance landscapes, enhance operational efficiency, and maintain the highest standards of regulatory adherence.
Experience
Team Mate
Dec 2024 — Present · Gurugram, IN
Dispute and chargeback
Education
Maharaja Agrasen Himalayan Garhwal University
Bachelor of Commerce - BCom, Finance and Financial Management Services
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