RAHUL KUMAR YADAV

As a highly skilled and experienced Risk and Compliance Analyst, I have a proven track record in ensuring regulatory compliance and mitigating potential risks for organizations. With over 6 years of experience in the field, I have successfully implemented and maintained compliance programs, conducted risk assessments, and developed effective policies and procedures. My greatest achievement was leading a team to achieve a 98% compliance rate for a Fortune 500 company. My attention to detail, strong analytical skills, and ability to identify potential risks have been instrumental in my success. I am also highly proficient in conducting audits, creating training programs, and providing recommendations for improvement. With my exceptional communication and problem-solving abilities, I am confident in my ability to excel in this role. Astute Transaction Monitoring Analyst known for high productivity and efficient task completion. Possess specialized skills in fraud detection, regulatory compliance, and data analysis, which enable thorough monitoring and evaluation of transactional activities. Excel in problem-solving, critical thinking, and adaptability, ensuring swift identification of suspicious transactions and maintaining compliance with relevant laws and guidelines. Meticulous professional offering several years of experience in reviewing financial statements, recommending enhancements and monitoring ongoing activities. Familiar with statistical analysis techniques.

• Date of Birth: 01/10/96
• Nationality: Indian

Achiever For overall productivity, 08/01/21, 12/31/22, IBM

• Photography
• Video games
• Traveling
• Bike riding

• Knowledge of FINACLE 10X (I- Core Banking Solution)
• Bank away and FCRM
• ISGMS and SMSA
• LEXISNEXIS WORLD CHECK, FATCA
• BAM+
• Unit21, Admin, Looker

6+ Years