Rahul Khullar

About Rahul Khullar

Financial Operations with over 24 years of experience managing diverse functional domains for leading multinational financial institutions. Strong process and people oriented skills combined with effective communication and leadership abilities make me a strong team player. • Financial Crime Operations – Experienced in Corporate, Consumer and NRI Banking operations and Financial Crime Compliance.• Audit & Compliance - Led teams in Control & Compliance Audits across functions and processes.• Project Management - Managing an international multi-country project.• Business Process Re-Engineering – Evaluated process risks and provided mitigation strategies. Worked on process migration, ensuring SLA and process compliance. • Technology System Enhancements – Identified manual processes for automation. Collaborated with the Technology group to automate and streamline processes. • Budgeting & Costing - Analyzing costs and forecasting operational budgets.• Team Management and People Growth – Managed a team of more than 300 experienced professionals, balancing professional growth and building bench strength to leverage the team during resource constraints. • Stakeholder’s communication and management: Managed, communicated and collaborated with senior internal and external executives.

Experience

1. Executive Director - Financial Crime Governance & Fin Crime Product Management

   Wells Fargo

   Jun 2025 — Present · Hyderabad, IN

   Oversight and governance of Sanctions and Transaction Monitoring through Issue Management and growth of the Quality Assurance function.Managing Fin Crime Product and Changement Management team supporting Sanctions & Transaction Monitoring through the product lifecycle

Education

• Mangalore University

  Bachelors of Hotel Administration

  1996 — 1999

• FORE School of Management, New Delhi

  PGDBM, Marketing

  1999 — 2001

Skills

• Auditing
• Operations Management