Rahul Aggarwal — Business Development Executive
Experienced financial crime analyst with a strong background in detecting and preventing fraudulent activities within the financial sector. Proficient in analyzing complex data sets, identifying patterns, and ensuring regulatory compliance. Skilled in utilizing cutting-edge tools to investigate and mitigate risks related to money laundering, fraud, and other financial crimes.
Stackforce AI infers this person is a Financial Crime Analyst with expertise in fraud detection and regulatory compliance.
Location: New Delhi, Delhi, India
Experience: 4 yrs 9 mos
Skills
- Anti-money Laundering
- Fraud Detection
- Customer Due Diligence (cdd)
Career Highlights
- Expert in detecting financial fraud.
- Proficient in regulatory compliance.
- Skilled in data analysis and risk mitigation.
Work Experience
Tide
Senior KYC Analyst (4 mos)
KYC Analyst (1 yr 9 mos)
AML RightSource
Associate Analyst I (1 yr 3 mos)
EXL
Executive (1 yr 5 mos)
CA Kavita Aggarwal & Co.
Finance Intern (2 mos)
Education
Master of Business Administration - MBA at SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
BBA at Delhi metropolitan education
