Rahul Shetty
Pune
Summary
To pursue a career in an organization that fosters learning and enables me to leverage my expertise for personal and organizational growth.
Dependable professional with track record of success in field, attention to detail and proactive mindset. Seeks opportunities to improve processes and workflows for team benefit. Conscientious, hardworking and excels at multitasking in fast-paced environments.
Overview
7
7
years of professional experience
Work History
Team Lead - CDD Operations
Citi Bank
01.2024 - Current
- Managed day-to-day KYC and CDD volume, ensuring timely processing
- Acted as a Subject Matter Expert for various Entity Onboarding processes
- Conducted periodic reviews of KYC profiles for small and medium businesses in fintech and banks
- Conducted Level 1 and Level 2 transaction monitoring assessments
- Managed a team of 5-10 analysts, ensuring performance and quality control
- Offered training and support to keep team members motivated and working toward objectives.
Senior Officer - CDD Operations
Standard Chartered Bank
03.2022 - 03.2024
- Conducted CDD and customer screening to ensure compliance with AML/KYC policies
- Handled High risk customer into Banking,Financial Institutions, NBFI,Trusts
- Assessed high-risk clients, including PEPs, and prepared detailed risk assessment reports
- Experienced in FATCA, CRS, and screening processes
Investigation Specialist - Risk Control Analyst
Amazon
11.2020 - 01.2022
- Investigated multiple payment products using internal and external tools
- Filed SARs and STRs per regulatory guidelines
- Monitored suspicious activity using various fraud detection models
Associate Research Analyst - KYC
Refinitiv (Reuters Financial & Risk)
07.2018 - 10.2020
- Conducted KYC screening on new clients and prepared due diligence profiles
- Assessed risk levels and handled sensitive information securely
- Prepared KYC due diligence profiles for various entity types (Trusts, LLCs, Partnerships, Corporations).
- Conducted enhanced due diligence on prospective clients and assessed risk levels.
- Managed confidential handling of sensitive information.
Education
MBA - Finance
Aloysius Institute of Management (AIMIT)
Mangalore 06-2018
BBA - Management
Bachelor's of Business Management
Mangalore 05-2016
Skills
- Thomson Reuters EIKON
- World Check
- Service Cloud (Salesforce)
- Lexis Nexis
- Microsoft Office
- Excel
- Word
- PowerPoint
- Advanced Excel
- SPSS
- Python (Basics)
Languages
English
First Language
Hindi
Proficient
C2
Timeline
Team Lead - CDD Operations
Citi Bank
01.2024 - Current
Senior Officer - CDD Operations
Standard Chartered Bank
03.2022 - 03.2024
Investigation Specialist - Risk Control Analyst
Amazon
11.2020 - 01.2022
Associate Research Analyst - KYC
Refinitiv (Reuters Financial & Risk)
07.2018 - 10.2020
MBA - Finance
Aloysius Institute of Management (AIMIT)
BBA - Management
Bachelor's of Business Management