Financial Crime Investigations Lead
Current
Sep 2023 - Present
AeroLeads people directory · profile
Rahul Lukhan Email & Phone Number
Financial Crime Investigations Lead @ Vanguard | CAMS, Operations Management, Financial Crime, Risk
at
Vanguard Australia
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Investigations Lead @ Vanguard | CAMS, Operations Management, Financial Crime, Risk
Location
Melbourne, Victoria, Australia
Company size
Who is Rahul Lukhan? Overview
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Quick answer
Rahul Lukhan is listed as Financial Crime Investigations Lead @ Vanguard | CAMS, Operations Management, Financial Crime, Risk at Vanguard Australia, a company with 426 employees, based in Melbourne, Victoria, Australia. AeroLeads shows a matched LinkedIn profile for Rahul Lukhan.
Rahul Lukhan previously worked as Financial Crime Investigations Lead at Vanguard Australia and ECDD Business Analyst at Anz. Rahul Lukhan holds Business, Macroeconomics from Rmit University.
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Email format at Vanguard Australia
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Vanguard Australia
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Profile bio
About Rahul Lukhan
Rahul Lukhan is a Financial Crime Investigations Lead @ Vanguard | CAMS, Operations Management, Financial Crime, Risk at Vanguard Australia.
Current workplace
Rahul Lukhan's current company
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Vanguard Australia
11 roles
Rahul Lukhan work experience
A career timeline built from the work history available for this profile.
Ecdd Business Analyst
Financial Crime uplift program specialising in Enhanced Customer Due Diligence
Sep 2022 - Sep 2023
Process Lead - Aml/Ctf - Risk Integration
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.
Jul 2021 - Sep 2022
Manager - High Risk Customers And Ecdd - Financial Crime Threat Management
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.
Jan 2021 - Jun 2021
Team Lead - Financial Crime Threat Management
Jun 2019 - Feb 2021
Investigation Manager - Financial Crime Threat Management
May 2018 - Jun 2019
Manager - Post Settlements - Home Loan Fulfilment
Jan 2018 - May 2018
Senior Officer - Home Loan Verification - Home Loan Fulfilment
Jun 2015 - Jan 2018
Quality Control Analyst - Home Loan Verification - Home Loan Fulfilment
Jan 2014 - Jun 2015
Verifications Officer - Home Loan Fulfilment
Jan 2010 - Dec 2013
Collections Officer - Credit Cards
Oct 2009 - Jan 2010
Team & coworkers
Colleagues at Vanguard Australia
Other employees you can reach at vanguard.com.au. View company contacts for 426 employees →
RL
Richard Lamont
Colleague at Vanguard Australia
Melbourne, Victoria, Australia, Australia
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ID
Ian Douglas
Colleague at Vanguard Australia
Melbourne, Victoria, Australia, Australia
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AK
Angela Karas
Colleague at Vanguard Australia
Greater Sydney Area, Australia
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SS
Sharina S.
Colleague at Vanguard Australia
Greater Melbourne Area, Australia
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PM
Primrose Maclean
Colleague at Vanguard Australia
Greater Melbourne Area, Australia
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JL
Junhao Liu
Colleague at Vanguard Australia
Melbourne, Victoria, Australia, Australia
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LG
Liam Gilden
Colleague at Vanguard Australia
Melbourne, Victoria, Australia, Australia
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FK
Faz Kamisan
Colleague at Vanguard Australia
Melbourne, Victoria, Australia, Australia
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BM
Binu Mohan R
Colleague at Vanguard Australia
Greater Melbourne Area, Australia
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EI
Eric Issko
Colleague at Vanguard Australia
Greater Melbourne Area, Australia
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Richard Lamont
Colleague at Vanguard Australia
Melbourne, Victoria, Australia, Australia
View →
ID
Ian Douglas
Colleague at Vanguard Australia
Melbourne, Victoria, Australia, Australia
View →
AK
Angela Karas
Colleague at Vanguard Australia
Greater Sydney Area, Australia
View →
SS
Sharina S.
Colleague at Vanguard Australia
Greater Melbourne Area, Australia
View →
PM
Primrose Maclean
Colleague at Vanguard Australia
Greater Melbourne Area, Australia
View →
JL
Junhao Liu
Colleague at Vanguard Australia
Melbourne, Victoria, Australia, Australia
View →
LG
Liam Gilden
Colleague at Vanguard Australia
Melbourne, Victoria, Australia, Australia
View →
FK
Faz Kamisan
Colleague at Vanguard Australia
Melbourne, Victoria, Australia, Australia
View →
BM
Binu Mohan R
Colleague at Vanguard Australia
Greater Melbourne Area, Australia
View →
EI
Eric Issko
Colleague at Vanguard Australia
Greater Melbourne Area, Australia
View →
3 education records
Rahul Lukhan education
Business, Macroeconomics
Certificate Iv, Information Technology
Vce
Lyndhurst Secondary College
FAQ
Frequently asked questions about Rahul Lukhan
Quick answers generated from the profile data available on this page.
What company does Rahul Lukhan work for?
Rahul Lukhan works for Vanguard Australia.
What is Rahul Lukhan's role at Vanguard Australia?
Rahul Lukhan is listed as Financial Crime Investigations Lead @ Vanguard | CAMS, Operations Management, Financial Crime, Risk at Vanguard Australia.
Where is Rahul Lukhan based?
Rahul Lukhan is based in Melbourne, Victoria, Australia while working with Vanguard Australia.
What companies has Rahul Lukhan worked for?
Rahul Lukhan has worked for Vanguard Australia, Anz, Me Bank, and Nab.
Who are Rahul Lukhan's colleagues at Vanguard Australia?
Rahul Lukhan's colleagues at Vanguard Australia include Richard Lamont, Ian Douglas, Angela Karas, Sharina S., and Primrose Maclean.
How can I contact Rahul Lukhan?
You can use AeroLeads to view verified contact signals for Rahul Lukhan at Vanguard Australia, including work email, phone, and LinkedIn data when available.
What schools did Rahul Lukhan attend?
Rahul Lukhan holds Business, Macroeconomics from Rmit University.
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