Rahman Ali Email and Phone Number
A proficient KYC/AML specialist with over 2 years of experience working with top tier financial institutions. Excellent communication and leadership skills in a fast paced working environment; achieving objectives and deadlines. Core competencies include; AML risk assessments, Sanctions screening, Name screening, Offboarding and reviewing the entities. Enjoying being part of a team, thrives in a challenging work environments and working in flexible approach.
Commonwealth Bank
View- Website:
- commbank.com.au
- Employees:
- 46609
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Financial Crime Operations - Senior AssociateCommonwealth BankBengaluru, Ka, In
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Process AssociateCapgemini Jan 2023 - PresentChennai, Tamil Nadu, IndiaPerforming offboarding and recertification on existing clients, requesting the information and documentation. Updated mandate forms, proof of ownership documents, change of directors verified companies. Obtained updated documents from RM for client accounts. Basic knowledge on applications like GCARS, Fenergo, Onekyc -
Junior Process Associate - GicGuidehouse Sep 2021 - Jan 2023Technopark Thiruvananthapuram• Performed positive and negative name screening, escalated true and material alerts to the senior compliance officers for review. • Screen individuals against OFAC and other related watchlists.• Performed risk adjustments for the customers based on their background and other activities. • Basic knowledge of Lexis Nexis, World-Check, RDC, Factiva, Actimize, MS word and Excel. -
Finance InternLearnovate Ecommerce Nov 2020 - Dec 2020
Rahman Ali Education Details
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Information Technology
Frequently Asked Questions about Rahman Ali
What company does Rahman Ali work for?
Rahman Ali works for Commonwealth Bank
What is Rahman Ali's role at the current company?
Rahman Ali's current role is Financial Crime Operations - Senior Associate.
What schools did Rahman Ali attend?
Rahman Ali attended Lourdes Matha College Of Science And Technology, Kuttichal, Thiruvananthapuram, Kerala Technological University, Kannur University.
Who are Rahman Ali's colleagues?
Rahman Ali's colleagues are Shane Elphick, Larissa Hodges, Anuj Dave, Teresa Raso, Stacy Spriggs, Josephine Mckee, Pia A..
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