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Rahul Dawkhar is listed as MBA | Business Analyst | Actimize | FCRM | AML | Anti Fraud | KYC | Transaction Monitoring | Watchlist and Sanctions Screening | CDD | EDD | Reg Reporting | Capital markets | Derivatives | Banking | Finance | AGILE-SCRUM at NICE Actimize, a company with 1097 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Rahul Dawkhar.
Rahul Dawkhar previously worked as Senior Business Analyst at Nice Actimize and Senior Business Analyst at Ing. Rahul Dawkhar holds Master Of Business Administration (Mba), Finance, General, A from Indira Institute Of Management.
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Over 7 years of experience as an Business AnalystProficient in Agile methodologies such as Scrum and KanbanStrong experience in requirements gathering and analysis, conducting workshop and documentationExcellent communication and interpersonal skillsAbility to work independently or as part of a teamWorked with cross-functional teams to gather requirements and develop user storiesFacilitated daily stand-up, sprint planning, sprint retrospectives and driving the backlog refinement sessions.Conducting user acceptance testing (UAT) and ensuring that all requirements were metCreating process Workflow and use casesWorking with developers to ensure that all requirements are implemented as per the acceptance criteria and meet the definition of doneAs a Business Analyst with extensive experience in the banking and finance domain, I specialize in Financial Risk and Compliance Management (FCRM). I have a strong functional and technical understanding of FCRM in the following modules: Anti Money Laundering (AML), Transaction Monitoring, Watch List Filtering (Screening), Sanctions Screening, Adverse Media Screening, and FRAUD (Internal and External).Additionally, I have hands-on experience in CTR, STR, SAR, CTF, RBDD, CDD, ODD, EDD, FATCA, CRS, and KYC. I am proficient in regulatory and management reporting, including goAML. As an FCRM specialist, I have led numerous projects in regulatory compliance, governance, and risk management.I am highly skilled in AGILE and Scrum methodologies, serving as a Scrum Master on many FCRM projects. I am well-versed in business and functional requirements gathering, including BRD and FRD, as well as requirement validation.As a capital market enthusiast, I possess a strong understanding of equity, derivatives, and mutual funds. I am passionate about utilizing my expertise to drive successful outcomes in the finance and banking industries.
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Pune, Maharashtra, India
Amsterdam, North Holland, Netherlands
As a Business Analyst for AML KYC and Transaction Monitoring, I am responsible for analyzing and improving the company's Anti-Money Laundering (AML) and Know Your Customer (KYC) programs, as well as Transaction Monitoring processes.My role involves working closely with stakeholders to understand business requirements, gathering and analyzing data, and.
Pune, Maharashtra, India
As a business analyst, my key responsibilities include gathering and analyzing requirements, engaging with clients, preparing business requirement documents (BRD) and functional requirement documents (FRD), customer due diligence (CDD), screening watchlists, monitoring transactions, regulatory reports for GoAML, ensuring compliance with AML regulations.
Pune Area, India
DMAT account management, mutual fund investment advisory, equity trading, derivatives trading, and insurance sales areas of expertise in sales and trading.
Pune, Maharashtra, India
DMAT account management, mutual fund investment advisory, equity trading, derivatives trading, and insurance sales areas of expertise in sales and trading.
Pune/Pimpri-Chinchwad Area
I gained practical experience in banking operations through my internship at Bank of Maharashtra..
Nashik, Maharashtra, India
Other employees you can reach at niceactimize.com. View company contacts for 1097 employees →
Vanishka Jain
Colleague at Nice Actimize
Pune, Maharashtra, India, India
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JT
Janet Tarendash
Colleague at Nice Actimize
New York City Metropolitan Area, United States, United States
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AM
Amit Magade
Colleague at Nice Actimize
Pune, Maharashtra, India, India
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AB
Adva Buchrits
Colleague at Nice Actimize
Israel, Israel
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AG
Aida Gerst
Colleague at Nice Actimize
Israel, Israel
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AK
Arya Kadam
Colleague at Nice Actimize
London Area, United Kingdom, United Kingdom
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SS
Spandana Sunkureddy
Colleague at Nice Actimize
Atlanta, Georgia, United States, United States
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JS
Jennifer Schofill
Colleague at Nice Actimize
Gainesville Metropolitan Area, United States
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RK
Rikit Kumar
Colleague at Nice Actimize
Delhi, India, India
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SC
Sarang Chilbule
Colleague at Nice Actimize
Pune, Maharashtra, India, India
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Full time MBA in Finance
Full time Electrical Engineering
Junior college
Schooling
Quick answers generated from the profile data available on this page.
Rahul Dawkhar works for NICE Actimize.
Rahul Dawkhar is listed as MBA | Business Analyst | Actimize | FCRM | AML | Anti Fraud | KYC | Transaction Monitoring | Watchlist and Sanctions Screening | CDD | EDD | Reg Reporting | Capital markets | Derivatives | Banking | Finance | AGILE-SCRUM at NICE Actimize.
Rahul Dawkhar is based in Pune, Maharashtra, India while working with NICE Actimize.
Rahul Dawkhar has worked for Nice Actimize, Ing, Fiserv, Karvy Financial Services Limited, and Indiabulls Ventures Limited.
Rahul Dawkhar's colleagues at NICE Actimize include Vanishka Jain, Janet Tarendash, Amit Magade, Adva Buchrits, and Aida Gerst.
You can use AeroLeads to view verified contact signals for Rahul Dawkhar at NICE Actimize, including work email, phone, and LinkedIn data when available.
Rahul Dawkhar holds Master Of Business Administration (Mba), Finance, General, A from Indira Institute Of Management.
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