Rajiv Dahal
Officer; Senior AML/KYC Analyst | Consumer AML | Customer Due Diligence | SQL
- Role
- Senior Associate at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rajiv Dahal
Senior KYC Analyst at National Australia Bank and Bank of America (ex) with 3 Years+…
Experience
Senior Associate
Jan 2026 — Present · Gurugram, IN
Risk assessments on new and existing clients to prevent financial crime like money laundering, by verifying customer identities, understanding their business/financial activities, and ensuring compliance with AML/KYC regulations through research, data analysis, and detailed documentation for onboarding and ongoing monitoring.
Education
West Bengal University of Technology, Kolkata
Bachelor of Technology - BTech
2013 — 2017
Pailan College of Management Technology
Bachelor of Technology
2013
KAKDWIP BOATING SERVICES PRIVATE LIMITED
Xth
2011
Pailan College Of Management and Technology
Bachelor of Technology - BTech
2013 — 2017
CID West Bengal
XIIth (Core Science)
2013
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