Rahul Kumar

I specialize in AML compliance, fraud detection, and dispute resolution, ensuring accurate and secure handling of customer accounts. My work involves reviewing KYC documents, conducting due diligence, and assessing risk to prevent financial crime. I analyze suspicious transactions, identify red flags, and escalate high-risk cases with precision. I also manage dispute and chargeback investigations by validating evidence, coordinating with stakeholders, and ensuring fair, timely outcomes. With strong analytical judgment and attention to detail, I support regulatory compliance, minimize exposure, and enhance customer trust. I am committed to protecting the organization while delivering a smooth, secure client experience.

• Developed comprehensive knowledge of industry trends, regulatory requirements, and best practices in order to provide informed guidance to clients.
• Managed high-volume workload while maintaining strong attention to detail and accuracy.
• Improved team efficiency by streamlining processes and implementing time-saving strategies.
• Identified areas for process improvement within the department which led to increased operational efficiencies.
• Supported team members in their daily tasks, fostering a cohesive and productive work environment.
• Strengthened client relationships through excellent communication skills and consistent followup.

• I assess applicant risk through detailed underwriting, verify identities with thorough KYC reviews, and ensure smooth, compliant client onboarding. I analyze financial and supporting documents, identify red flags, and escalate high-risk cases. My work strengthens decision-making, minimizes exposure, and supports a secure and seamless onboarding experience.
• Developed a keen understanding of company KPIs, using this knowledge to guide accurate data interpretation and insightful analysis.
• Designed, built and analyzed data and data infrastructure to support business initiatives.
• Identified potential risks and opportunities through meticulous data analysis, allowing for proactive strategic planning.