Rahamthulla Shaik

Business Analyst

Delhi, India3 yrs 9 mos experience

Key Highlights

  • Expert in Transaction Monitoring and EDD.
  • Proficient in KYC Verification and Anti-Money Laundering.
  • Experienced in Cryptocurrency transaction monitoring.
Stackforce AI infers this person is a Financial Services professional specializing in compliance and transaction monitoring.

Contact

LinkedIn

Skills

Core Skills

Transaction MonitoringEnhance Due DiligenceSuspicious Activity Reports (sar)ScreeningCrypto InvestigatorKyc VerificationCustomer Due Diligence (cdd)Anti-money Laundering

Other Skills

Cryptocurrency transaction monitoringEDDFinancial ServicesBanking

Experience

3 yrs 9 mos
Total Experience
9 mos
Average Tenure
7 mos
Current Experience

Genpact

Business Analyst

Oct 2025 – Present · 7 mos

Enhance Due DiligenceTransaction Monitoring

Anaptyss

Team Developer

May 2025 – Oct 2025 · 5 mos

Suspicious Activity Reports (SAR)Screening

Tp

Senior Analyst

Aug 2023 – Apr 2024 · 8 mos

Crypto investigatorScreening

Dcb bank

Deputy Manager

Jan 2022 – Oct 2022 · 9 mos

KYC VerificationCustomer Due Diligence (CDD)

Hdfc bank

Deputy Manager

Oct 2020 – Jan 2022 · 1 yr 3 mos

Anti-Money LaunderingKYC Verification

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