Rahul Thakur

Operations Associate

Nagpur, Maharashtra, India3 yrs 7 mos experience
Highly StableAI ML Practitioner

Key Highlights

  • Expert in KYC and AML compliance.
  • Proven track record in risk assessment.
  • Strong presentation skills in high-pressure environments.
Stackforce AI infers this person is a KYC/AML compliance expert in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Kyc & Customer Due DiligenceAml Monitoring & Compliance

Other Skills

KYC VerificationAnti-Money LaunderingManagement ConsultingData ScienceFinanceDocumentationDocument ManagementAconexOracle PrimaveraMicrosoft WordGraphic DesignGoogle SlidesPitch DevelopmentPresentation SkillsSap signavio

About

I’m Rahul, a KYC / AML professional with experience in financial compliance, customer due diligence, and regulatory risk monitoring. I specialize in ensuring that organizations maintain strong anti-money laundering controls, regulatory compliance, and accurate customer verification processes. Core Expertise - KYC & Customer Due Diligence (CDD) – Identity verification, document validation, customer risk profiling. AML Monitoring & Compliance – Transaction monitoring, suspicious activity identification, regulatory compliance support. Open To Opportunities As KYC Analyst, AML Analyst, KYC / AML Compliance Associate, Financial Crime Compliance Analyst Suggested Hashtags - #KYC #AML #FinancialCompliance #AntiMoneyLaundering #CustomerDueDiligence #RiskManagement #RegulatoryCompliance #FinancialCrime

Experience

R1 rcm

2 roles

KYC Analyst

Promoted

Aug 2022 – Present · 3 yrs 7 mos · India

  • ✅Conducted Customer Due Diligence (CDD) and verified customer identity documents to ensure compliance with KYC regulations.
  • ✅ Reviewed and analyzed customer profiles and financial activities to identify potential risks and suspicious transactions.
  • ✅
  • ✅ Performed risk assessment and customer categorization based on AML compliance guidelines.
  • ✅ Delivered time-critical presentations in 24/7 shift environments, ensuring accuracy under strict deadlines
KYC VerificationAnti-Money LaunderingKYC & Customer Due DiligenceAML Monitoring & Compliance

Associate Engineer - IT.

Jun 2022 – Aug 2022 · 2 mos · India

Management ConsultingData Science

Education

Gyan Ganga Institute of Technology Sciences

Master of Business Administration - MBA — Marketing and information and technology

Jun 2020 – Jun 2022

Govt . Mahakoshal Autonmous Arts. & Commerece College, Civil Line Jabalpur

Bachelor of Business Administration - BBA — Marketing

Jun 2017 – Jun 2020

Puspanjali higher secondary school

XII

Jun 2016 – Jun 2017

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