Rahul Singh
Quality analysis I Financial Crime & AML | Coaching & Auditing for High-Performance Teams | Risk Mitigation | Fintech | Client Support | Fraud Prevention | Operational Efficiency | SAR | LSS Green Belt.| MBA
- Role
- Senior Qa Analyst at Tide
- Location
- South Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Rahul Singh
Highly analytical and detail-oriented Financial Crime Quality Assurance Analyst with expertise in monitoring and evaluating anti-money laundering (AML), fraud detection, and financial crime compliance processes. Proven ability to ensure adherence to regulatory standards, identify potential risks, and implement corrective measures to strengthen control frameworks. Skilled in performing root cause analysis, auditing complex cases, and providing actionable insights to mitigate financial crime risks. Strong background in collaborating with compliance teams, conducting quality assessments, and driving process improvements. Dedicated to maintaining high ethical standards and regulatory compliance while optimizing operational efficiency through continuous monitoring and robust reporting.
Experience
Senior Qa Analyst
Dec 2025 — Present
Education
Jaipuria Institute of Management
Master of Business Administration - MBA, Retail Management
2010 — 2012
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