Rahul Lukhan Email & Phone Number

Melbourne, Vic, Au

Melbourne, Victoria, Australia

Melbourne, Victoria, Australia

Financial Crime uplift program specialising in Enhanced Customer Due Diligence

Melbourne, Victoria, Australia

AML/CTF Specific Process Lead and Business Analyst on the ME/Bank of Queensland Risk Integration Workstream.Working as part of a designated project team utilising the Agile methodology to deliver numerous initiatives ensuring the AML/CTF and Financial Crime Processes used across the two Banks are one and the same.Delivered on initiatives involving KYC Periodical Customer Refresh, Customer Exit and off-boarding, Enhanced Customer Due Diligence Investigation Processes, Guides and Training, ME Bank deep dive customer analysis, as well as providing specific knowledge and insight to wider project team on all things AML/CTF.

Docklands, Victoria, Australia

E2E Management of the High-Risk customer workstream, including new-to-bank Customer Due Diligence, KYC Periodical Refresh, Retained High-Risk customer periodical Investigative Reviews, as well as Watchlist Management Alerts including Crime & Terror as well as PEP's. Working with offshore partners in Manila and Bengaluru to ensure all High-Risk customer alerts and investigations are managed within agreed SLA, Investigated to the designated and appropriate standard.

Docklands, Victoria, Australia

Docklands, Victoria, Australia

Docklands, Victoria, Australia

Docklands, Victoria, Australia

Docklands, Victoria, Australia

Docklands, Victoria, Australia

Docklands, Victoria, Australia

Business, Macroeconomics

Certificate Iv, Information Technology

Vce