Rahul Juyal

About Rahul Juyal

I stop financial crime and keep the financial industry safe from illegal activities. I do AML/CTF analysis and risk-based investigation. A green flag guy finds out the red flags in the accounts and treats them well. Curious and enthusiastic about learning new things. Having good knowledge of PeP, sanction, fincrime, EDD, KYC and a keen interest in doing something extra. Always strikes with great and innovative ideas.

Experience

1. Customer Operations and Fincrime Analyst

   Deblock

   Sep 2024 — Present · IN

   In my current role at Deblock, I manage the end-to-end customer lifecycle, from onboarding to offboarding, ensuring compliance with global financial crime regulations. I consistently exceed productivity targets — filing 30–35 SARs daily (20–40% above target) — while detecting and mitigating complex fraud patterns, including account takeovers, duplicate accounts, and high-risk transactions. My role also involves handling vendor escalations, participating in weekly business reviews (WBRs) to improve case quality, and creating SOPs that have reduced vendor query.I am confident that my combination of technical compliance expertise, investigative skills, and process optimisation experience will allow me to add measurable value to your compliance operations. I would welcome the opportunity to further discuss how my background aligns with your team’s needs.

Education

• The ICFAI University, Dehradun

  Master of Business Administration - MBA

  2020 — 2022