Rahman Ali
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Rahman Ali Email & Phone Number

Financial Crime Operations - Senior Associate at Commonwealth Bank
Location: Chennai, Tamil Nadu, India 4 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Commonwealth Bank
Role
Financial Crime Operations - Senior Associate
Location
Chennai, Tamil Nadu, India
Company size
46609 employees

Who is Rahman Ali? Overview

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Quick answer

Rahman Ali is listed as Financial Crime Operations - Senior Associate at Commonwealth Bank, a company with 46609 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Rahman Ali.

Rahman Ali previously worked as Process Associate at Capgemini and Junior process associate - GIC at Guidehouse. Rahman Ali holds Master Of Business Administration - Mba, Mba, 8.5 from Lourdes Matha College Of Science And Technology, Kuttichal, Thiruvananthapuram.

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Email format at Commonwealth Bank

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Commonwealth Bank

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Profile bio

About Rahman Ali

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.

Current workplace

Rahman Ali's current company

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Commonwealth Bank
Commonwealth Bank
Financial Crime Operations - Senior Associate
Bengaluru, KA, IN
Website
commbank.com.au
Employees
46609
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4 roles

Rahman Ali work experience

A career timeline built from the work history available for this profile.

Process Associate

Current
Capgemini

Chennai, Tamil Nadu, India

Performing 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

Jan 2023 - Present

Junior Process Associate - Gic

Guidehouse

Technopark 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.
Sep 2021 - Jan 2023
Team & coworkers

Colleagues at Commonwealth Bank

Other employees you can reach at commbank.com.au. View company contacts for 46609 employees →

DV Dheeraj V Dheeraj V Colleague at Commonwealth BankBengaluru, Karnataka, India, India View → AA Alan Almeida Alan Almeida Colleague at Commonwealth BankCondell Park, New South Wales, Australia, Australia View → DD Deepesh Dhimal Deepesh Dhimal Colleague at Commonwealth BankMillers Point, New South Wales, Australia, Australia View → VR Vijaysinh Raulaji Vijaysinh Raulaji Colleague at Commonwealth BankSydney, New South Wales, Australia, Australia View → SH Sumer Hingorani Sumer Hingorani Colleague at Commonwealth BankGreater Sydney Area, Australia View → CP Charles Perrignon Charles Perrignon Colleague at Commonwealth BankGreater Sydney Area, Australia View → SK Sahil Kichloo Sahil Kichloo Colleague at Commonwealth BankKolkata, West Bengal, India, India View → EZ Elvina Zizak Elvina Zizak Colleague at Commonwealth BankCannons Creek, Victoria, Australia, Australia View → YA Younes Aglan Younes Aglan Colleague at Commonwealth BankSaudi Arabia, Saudi Arabia View → NS Nathanich Sriwattana Nathanich Sriwattana Colleague at Commonwealth BankSydney, New South Wales, Australia, Australia View →
3 education records

Rahman Ali education

FAQ

Frequently asked questions about Rahman Ali

Quick answers generated from the profile data available on this page.

What company does Rahman Ali work for?

Rahman Ali works for Commonwealth Bank.

What is Rahman Ali's role at Commonwealth Bank?

Rahman Ali is listed as Financial Crime Operations - Senior Associate at Commonwealth Bank.

Where is Rahman Ali based?

Rahman Ali is based in Chennai, Tamil Nadu, India while working with Commonwealth Bank.

What companies has Rahman Ali worked for?

Rahman Ali has worked for Commonwealth Bank, Capgemini, Guidehouse, and Learnovate Ecommerce.

Who are Rahman Ali's colleagues at Commonwealth Bank?

Rahman Ali's colleagues at Commonwealth Bank include Dheeraj V, Alan Almeida, Deepesh Dhimal, Vijaysinh Raulaji, and Sumer Hingorani.

How can I contact Rahman Ali?

You can use AeroLeads to view verified contact signals for Rahman Ali at Commonwealth Bank, including work email, phone, and LinkedIn data when available.

What schools did Rahman Ali attend?

Rahman Ali holds Master Of Business Administration - Mba, Mba, 8.5 from Lourdes Matha College Of Science And Technology, Kuttichal, Thiruvananthapuram.

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