Rahul Aggarwal

• Performed AML screening/CDD/EDD reviews on prospects and new/existing customers in accordance with organization's policies and procedures.
• Performed searches utilizing Internet sources and third-party vendors like Google, LexisNexis, etc. to determine negative news and obtain due diligence information for prospects and new/existing customers.
• Exercised judgement within the clearly defined parameters of the process to analyze customer information against a variety of sources to conduct investigations.
• Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
• Made the Corporate Onboarding process from scratch under the guidance of my manager and provided training to new/existing team members about the same, resulting in increased productivity and effectiveness.
• Offered internal support for audit, compliance and reporting activities.
• Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.
• Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.

Re-KYC Analyst

• Worked for a Bank based in the US and performed periodic and accelerated review on business banking accounts to detect any suspicions of Money Laundering.
• Identified the nature of the business using various BSA codes and reviewed documents like Bank Depository Agreement (BDA), Client Attestation Form (CAF) etc. to determine the signatory authorities, Beneficial Ownership details etc.
• Conducted Screening Checks to identify sanctions, PEPs, and adverse media in relation to the entities and on beneficial owners, control parties, admins etc. and mitigating the hits found.
• Verified the registered and operating addresses, assessing the risk involved with those countries, applying DDR codes if necessary in the process, checking for significance presence within COI according to their KYC risk clarification.
• Pulled Boxi reports for Full Transactional Analysis involving preparing Pivot Tables to filter transactions, counterparties, outliers, international activity etc. and reviewed the overall activity with the expected activity for the business and preparing a summary on the basis of this investigation.
• Prepared detailed Narratives outlining the Client info, CIFs and accounts reviewed, Prior review findings, Updates to Client info, Relevant controlling parties, Due Diligence Results, Transactional Review, and Conclusion.

Risk & Fraud Analyst

• Worked for an E-commerce US Client and examined users on the platform and identify fraudulent activities like Credit Card Fraud, Account Takeover, Collusion, High Risk Sellers, Dropshipping, etc.
• Responsible for Suspending Fraud accounts and cancelling Direct Deposits of fraud users, Blacklisting Addresses, and Blocking Cards and coordinated with Moderation and Compliance Teams to prevent Prohibited Conduct, Underage Activity, etc.
• Worked on Notification of Frauds by reviewing Customer Disputes and interactions with the customer dispute team and determining whether a chargeback is required or not.
• Also worked as a Temporary QC to support business requirement.

• Worked in Insurance - Loss Run department and responsible to check all the parameters and sent loss reports only to the authorised person of the client.
• We had to ask for the Broker of Authorisation (BOR) letter if the loss run request is not directly from the client or their authorised person.
• Also worked as a QC in heavy workload and done quality checks of my team members of Loss Run team.