Rahuldas J.
Aml Kyc Compliance Officer ,looking for opportunities
- Role
- Consultant at EY
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Rahuldas J.
7.5+ years of experience in championing multiple finance & legal industries with a prolific track record in executing diverse functions as a KYC and anti-money laundering analyst. Highlights Successfully evaded financial crimes for top-notch clients such as Deutsche Bank and Union Bank of Scotland Promoted as the Green Lighting Analyst and achieved 96% of quality assurance scores in all profiles Recognized for KYC Operation Commercial Banking (CMB),\'17 recognized in Q3 \'17 Snapshot Adept at processing KYC for various entities and skilled in managing red flagged cases while performing due diligence for a wide range of clients encompassing small to complex structures I successfully review and screen customers’ accounts while analyzing transactions and monitor profiles for authenticating and verifying profiles Steering organizational goals by monitoring anti-money laundering risks and consequently fostering client relationships Expertise Anti-Money Laundering(AML) Customer Due Diligence Financial Crime Investigation End to End KYC(CDD,EDD) Risk Assessment Sanction and Name Screening Annotating Documents Financial Transaction Monitoring End-To-End Profile Remediation Escalation Matrix
Experience
Consultant
Jul 2022 — Present · Bengaluru, IN
Key Initiatives & Achievements-Performed KYC & QC for Streamlined, Standard & Enhanced Due Diligence Customers.Performed KYC review & QC for multiple profiles like Limited Companies,Limited Liability Partnership, Limited partnership General Partnership, Sole Trader, Trusts, and Clubs & SocietiesPublic domain research is conducted to gather identification and verification data points for entities from multiple sources such as Dun & Bradstreet, Bloomberg and Companies House.Screen for any negative Adverse Media news on client\'s previous name, business name and alias, as well as the previous names of related parties.Monitors clients\' financial transactions by analyzing expected transaction behaviors and trends.Contribute to organizational efforts to prevent money laundering, terrorist financing and other illicit financial activities.Actively participated in all the sessions and shared the best practices with all the colleagues Walk through the Onshore received errors to the team to ensure consistency on nil errors and mitigate the repeated errors on a weekly basis.Key AchievementsPromoted as QC (Quality Checker)
Education
CHINMAYA VIDYALAYA
SSLC
1996 — 2007
University of Calicut
Master of Business Administration - MBA
2012 — 2014
Bharathiar University
Bachelor of Business Management
2009 — 2012
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