Rahat Russel

Background

About Rahat Russel

8 + years of experience in AML investigations, Transactions Monitoring, Blockchain analysis in Crypto, Production order (PO), Triage Operations, STR filing, CDD (Customer due diligence), EDD (Enhanced due diligence), KYC (Know Your Client), Report writing, De-marketing, LCTR and UTR • Actively pursuing CAMS and completed Forensic Accounting and Fraud Examination Certificate from West Virginia University, USA • Research, analyze, and investigate customer account behavior for potential Money Laundering or Terrorist Financing related suspicious activity in accordance with Bank policies and procedures • Conduct enhanced due diligence research on individuals, PEPs (politically Exposed Persons), Sanctions, and High-Risk Customer Group (HRCG) through available tools • Expertise in negative media search, online search, KYC file, Risk rating, internal documentation from banking systems to support cases, and other due diligence regarding individuals and entities • Demonstrated knowledge on PCMLTFA, BSA, USA Patriot Act; FINTRAC and OSFI regulations and expertise on a variety of AML software such as Intralink, Fortent, FCRM, Lotus Notes, Oracle Triage, S-client, Pega, CertaPay, Host, ECAMS, Portal, Actimize, BAM+, Data Seers, Thea, SAS, SAM, WebIR, S3, WorldCheck, LexisNexis, Dow Jones, CLEAR, Salesforce, Admin, CB Analytics, Temenos T24, SWIFT, etc.