Rahul Dawkhar

Background

About Rahul Dawkhar

Over 9 years of experience as an Business Analyst Proficient in Agile methodologies such as Scrum and Kanban Strong experience in requirements gathering and analysis, conducting workshop and documentation Excellent communication and interpersonal skills Ability to work independently or as part of a team Worked with cross-functional teams to gather requirements and develop user stories Facilitated daily stand-up, sprint planning, sprint retrospectives and driving the backlog refinement sessions. Conducting user acceptance testing (UAT) and ensuring that all requirements were met Creating process Workflow and use cases Working with developers to ensure that all requirements are implemented as per the acceptance criteria and meet the definition of done As a Business Analyst with extensive experience in the banking and finance domain, I specialize in Financial Risk and Compliance Management (FCRM). I have a strong functional and technical understanding of FCRM in the following modules: Anti Money Laundering (AML), Transaction Monitoring, Watch List Filtering (Screening), Sanctions Screening, Adverse Media Screening, and FRAUD (Internal and External). Additionally, I have hands-on experience in CTR, STR, SAR, CTF, RBDD, CDD, ODD, EDD, FATCA, CRS, and KYC. I am proficient in regulatory and management reporting, including goAML. As an FCRM specialist, I have led numerous projects in regulatory compliance, governance, and risk management. I am highly skilled in AGILE and Scrum methodologies, serving as a Scrum Master on many FCRM projects. I am well-versed in business and functional requirements gathering, including BRD and FRD, as well as requirement validation. As a capital market enthusiast, I possess a strong understanding of equity, derivatives, and mutual funds. I am passionate about utilizing my expertise to drive successful outcomes in the finance and banking industries.