Rahul Patil

About Rahul Patil

I am Rahul Digambar Patil, an AML / CFT and Investment Banking Operations professional with experience across transaction monitoring, KYC, sanctions screening, financial intelligence, • AML/CFT: Skilled in transaction monitoring, suspicious activity analysis, AML / CFT & Transaction Monitoring professional with experience in identifying, investigating, and reporting suspicious financial activities. Skilled in reviewing alerts, performing due diligence, escalating suspicious transactions (STR/SAR), and ensuring compliance with AML/CFT regulations and internal policies. Strong understanding of KYC, sanctions screening, and financial crime risk management.• Investment Banking Operations: Experienced in trade lifecycle management, SWIFT payments (MT103, MT202, MT199, MT195, MT196, MT192), reconciliations, and client onboarding.• Certifications & Training: Certified Investment Banking Operations Professional (CIBOP), Microsoft Power BI certified.

Experience

1. Senior Analyst Aml Compliance

   TP

   Mar 2025 — Present · Mumbai, IN

   Key Responsibilities:• Monitor transactions, customer data, and patterns to detect potential money laundering, terrorist financing, and other financial crimes.• Conduct first-level transaction alert reviews and escalate high-risk cases to the FIU/Compliance team.• Analyze suspicious activities such as unusual remittances, high-risk withdrawals, relationship analysis, changes in customer behavior, and card-related transactions.• Perform KYC reviews and due diligence for both new and existing clients.• Develop and implement AML policies, procedures, and controls in alignment with regulatory standards.

Education

• University of Mumbai

  University of Mumbai

  2019 — 2022