Rahuldas J.
Consultant at Ey
Based in Bengaluru, India
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Seniority
Staff
Department
General Business & Management
Location
Bengaluru
Industry
Professional Services
Company size
394K
Contact information
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r•••••••@••••••.com
Phone
5 credits+91 ••• •••• ••••
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Background
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
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