Rahul Dodabhangi

About Rahul Dodabhangi

Results-driven AML & KYC Analyst with 3 years of hands-on experience in transaction…

Experience

1. Associate Analyst

   AML RightSource

   Sep 2024 — Present · Gurugram, IN

   Analyzing transactions in real time to identify any unusual patterns or transactions that deviate from normal customer behavior.2. Ensuring compliance with regulatory requirements and internal policies related to transaction monitoring and anti-money laundering (AML) initiatives.3. Conducting thorough screening of customers, counterparties, and beneficial owners to identify Politically Exposed Persons (PEPs) and their associates.4. Monitoring and analyzing news sources, public records, and other media to identify adverse news or negative information associated with customers or entities.5. Conducting enhanced due diligence (EDD) on high-risk individuals and entities identified through PEP, sanctions, or adverse media screening processes.6. Performing sanctions checks against relevant watchlists and databases (such as OFAC, EU sanctions lists, etc.) to ensure compliance with international sanctions regulations.7. Conducting due diligence and verification procedures while onboarding new business customers to ensure compliance with regulatory requirements and internal policies.8. Ensuring compliance with regulatory requirements related to KYC, AML (Anti-Money Laundering) regulations applicable to business customers.

Education

• Rani Channamma University, Belagavi

  Bachelor of Commerce - BCom

• Karnataka University, Dharwad

  Master of Business Administration - MBA, Finance and marketing