Rahuldas J
Expert in AML, KYC, and financial crime investigation with a focus on compliance and risk mitigation.
Dubai, AE
Full time/Part time/Project based
On-site/Hybrid/Remote
A dedicated professional specializing in Anti-Money Laundering (AML), Transaction Monitoring, and End-to-End KYC processes. With experience at Ernst &...
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My Career Journey
1/7
Ernst & Young LLP
Consultant
Jul 2022 - Sep 2025 | 3y 2m
Bengaluru, IN
Performed KYC and QC for due diligence customers, conducted public domain research, screened for adverse media, monitored financial transactions, handled confidential documentation, applied firm-specific...
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First Abu Dhabi Bank (FAB)
Compliance Officer
May 2021 - Mar 2022 | 10m
Abu Dhabi, AE
Conducted sanction name screening and financial crime investigations, reviewed transaction alerts, mitigated risks related to SDN and Blacklist Persons, performed name screening, raised RFIs, identified...
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Accenture
KYC Analyst
Sep 2019 - Feb 2021 | 1y 5m
Bengaluru, IN
Processed KYC information for various legal structures, conducted web searches, communicated with outreach teams, identified adverse news and events, monitored customer transactions, and performed due...
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Unimoni Global Business Services
Transaction Monitoring Analyst
Sep 2018 - Feb 2019 | 5m
Kochi, IN
Analyzed AML alerts and sanction cases, used AMIGO system for investigations, escalated risk cases, detected and reported suspicious activities, facilitated cross-border AML data transfer, conducted customer...
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HSBC Electronic Data Processing India Pvt. Ltd.
KYC Associate/CDD Analyst
Aug 2016 - Jun 2018 | 1y 10m
Bengaluru, IN
Addressed risk customers, updated client documentation, procured data from reliable sources, ensured AML compliance, and executed KYC screenings for UK and US clients.
Paragon Polymer Products Pvt. Ltd.
Assistant Accountant/Sales Executive
Sep 2015 - May 2016 | 8m
Ranchi, IN
Generated invoices, managed stakeholder relationships, supported accountants, resolved customer queries, initiated sales visits, and coordinated market research and promotional campaigns.
Mothers Millennium School
Assistant Accountant
Aug 2014 - Aug 2015 | 1y
Ranchi, IN
Compiled and maintained student databases, operated MS Office for documentation, collected fees, answered calls, assisted visitors, and oversaw attendance for team members.
