Self-driven and results-oriented professional specializing in financial crime prevention, anti-money laundering (AML), KYC (Know Your Customer), and transaction monitoring. I am dedicated to delivering robust solutions that align with company and regulatory requirements, ensuring optimal satisfaction for both the organization and its clientele. Possessing a calm and patient demeanor, I excel in navigating the complexities of challenging situations and real-time issues inherent in the financial crime landscape. In addition to my serious commitment to compliance, I inject a touch of levity into the workplace, fostering a positive environment to counterbalance the inherent stress. As a financial crime prevention enthusiast, I leverage my passion for singing to connect with others, drawing inspiration from Arijit Singh, and achieving recognition for my musical pursuits.
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Analyst LlCoinbaseIndia -
Quality AnalystCoinbase May 2024 - PresentIndia -
Quality AnalystRevolut Sep 2022 - May 2024Bengaluru, Karnataka, IndiaPerforming Quality Control (QC) checks by focusing on identifying successes and failuresin the Compliance team, FinCrime Unit & Transaction Monitoring team.Performing QC Checks for SAR filing and SAR Reporting in order to meet the regulatorystandards and avoid unnecessary reporting to legal authorities like FCA, NCA, MCB.Working closely with the Product Owners and MLRO’s.QC check for Retail and Business accounts in different jurisdictions i.e. EU, USA, AU, SG,JP.QC check for AML, KYC, CDD and EDD performed by analysts.Highlighting and reporting any issues to Quality Control, FinCrime and TransactionMonitoring Leads.Providing feedback to the analysts and identifying the root cause analysis of the errors.Delivering Quality Refresher Session and Proactive Reviews for the analysts who arestruggling with their quality KPI. -
Transaction Risk Investigator (Sme)Amazon Development Centre (India) Private Limited Aug 2019 - Sep 2022IndiaRisk Investigator Specialist with 3 years of comprehensive experience in risk analysis and management, identifying fraudulent activities and their prevention, customers and fraudsters behavioral analysis. with adequate knowledge in Excel, SharePoint, PowerPoint and Quip.Subject Matter Expert for the core team of Australian Marketplace and also trained across different organizations within Amazon Ecommerce like North America, Singapore and Amazon EGC.Experienced in meticulously and methodically assessing merchants and customers portfolio batches each day.Successfully meeting the business standards and fulfilling the business requirements.Beta tested new tools and widgets and provided for tool improvement and to ensure better quality in SOPs and optimum production.Flexible in learning new tools and technology as per the business requirements.
Rahul Mistry Skills
Rahul Mistry Education Details
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Bangalore University, BangaloreAccounting And Finance
Frequently Asked Questions about Rahul Mistry
What company does Rahul Mistry work for?
Rahul Mistry works for Coinbase
What is Rahul Mistry's role at the current company?
Rahul Mistry's current role is Analyst ll.
What schools did Rahul Mistry attend?
Rahul Mistry attended Bangalore University, Bangalore.
What skills is Rahul Mistry known for?
Rahul Mistry has skills like Leadership, Writing, Presentation Skills, Social Media, Public Speaking, Client Relations, Youtube, Microsoft Powerpoint, Communication, Team Management, Digital Marketing, Music.
Who are Rahul Mistry's colleagues?
Rahul Mistry's colleagues are Aarav Dua, Farrah Khreis, Leah Primak, Ben Mcdermott, Sharonda Willis, Neal Christiansen, Anisah Patel.
Not the Rahul Mistry you were looking for?
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2gmail.com, gmail.com
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Rahul Mistry
Software Engineer At Morgan Stanley | Backend Developer | Java | Spring Boot | Elasticsearch | Redis | Kafka | ApiMumbai Metropolitan Region1wissen.com -
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Rahul Mistry
Vadodara
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