Rakhee Gohil

Background

About Rakhee Gohil

With over 7 years of experience in financial crime prevention, I have developed expertise in AML, KYC, fraud detection, sanctions screening, and regulatory compliance. I hold an International Compliance Association (ICA) qualification in Financial Crime Prevention and completed ICA Advanced Certificate in Anti-Money Laundering. My proficiency in blockchain analytics, particularly with Chainalysis, has further enhanced my ability to combat financial crime in both traditional finance and the digital asset space. Key Skills: AML & KYC: Strong background in AML regulations, customer onboarding, and enhanced due diligence (EDD), with a focus on mitigating financial crime risks. Chainalysis & Cryptocurrency Compliance: Skilled in blockchain analytics and cryptocurrency transaction monitoring, ensuring compliance with digital asset AML standards. Fraud Detection: Expertise in identifying fraudulent transactions and developing preventive measures to safeguard financial institutions. Transaction Monitoring: Hands-on experience with tools like Actimize and Chainalysis to detect and report suspicious activities. Sanctions Screening: Knowledgeable in global sanctions regimes (OFAC, UN, EU), ensuring compliance with international sanctions. Regulatory Reporting: Experience preparing regulatory reports, managing audits, and ensuring adherence to financial crime regulations. Experience Highlights: Led investigations into complex financial crime cases, reducing exposure to regulatory fines by 20%. Implemented a transaction monitoring system that improved detection accuracy by 30%. Conducted enhanced due diligence (EDD) for high-risk clients, maintaining a 100% success rate in regulatory audits. Collaborated with regulators and law enforcement on investigations, contributing valuable insights to successful prosecutions. Integrated Chainalysis into the compliance framework, strengthening the detection of illicit cryptocurrency activities. I am passionate about safeguarding the financial system from illicit activities while ensuring compliance with ever-evolving regulations. I continuously strive to enhance my skills in financial crime prevention and welcome opportunities to collaborate on risk management, regulatory compliance, and fraud prevention strategies. Let’s connect to discuss opportunities in financial crime, compliance, and risk management!