Rakhee Gohil Email & Phone Number

London, England, Gb

London, England, United Kingdom

Developed and implemented a comprehensive financial crime framework, ensuring compliance with UK/EU AML and CTF regulations across multiple jurisdictions. Acted as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions, providing strategic guidance to business units.Collaborated with product and operations teams to integrate compliance into workflows, enhancing risk management. Led AML policy development for NAM and EMEA, ensuring alignment with current legislation and best practices.Directed transaction monitoring, investigations, EDD reviews, SAR reporting, and client onboarding, leveraging data analytics to detect and mitigate risks. Managed relationships with third-party vendors, aligning project delivery with financial crime prevention goals.Designed and implemented risk assessment frameworks to minimize financial crime risks, while overseeing the implementation of LexisNexis RiskNarrative and Sardine platforms to improve compliance efficiency.Delivered training on financial crime prevention, fostering a culture of compliance across the organisation, and provided senior leadership with actionable reports on financial crime management.Led audits of financial transactions, ensuring compliance with international sanctions, and handled communications during external audits.

London, England, United Kingdom

Supported the UK AML Team Lead and MLRO in developing and managing the UK AML compliance monitoring program.Optimized AML processes to align with industry best practices and contributed to the documentation of internal controls, policies, and procedures.Provided advisory support to operational teams on escalations, ensuring adherence to JMLSG standards and FCA regulations.Led customer due diligence and corporate documentation as the primary decision-maker in the onboarding process, overseeing functions performed by other group companies.Conducted investigations and assessments on SARS and ISRS, and coordinated law enforcement data requests with the National Crime Agency.Managed high-risk client portfolio for threat mitigation.Created a monthly newsletter on Fraud/AML trends and prevention tips to increase staff and client awareness.

London, England, United Kingdom

London, United Kingdom

London, United Kingdom

Coventry, United Kingdom

Prevent fraudulent activities and mitigate losses by identifying and reporting abuse patterns and trends across all channels.Investigate suspicious activities to determine 1st or 3rd party compromises.Identify and communicate emerging fraud risks and trends to Fraud Risk, Fraud Analytics, and Fraud Operational Controls teams.Manage sundry accounts to ensure compliance with group risk policies.Ensure compliance with licensing requirements, e.g., CIFAS, to protect against reputational damage.Analyze root causes of abuse patterns and update systems to reflect events accurately.Support legal requirements in case investigations, including drafting witness statements and conducting interviews.

Nottingham, United Kingdom

Prevent fraudulent activities and mitigate losses by identifying and reporting abuse patterns and trends across all channels.Investigate suspicious activities to determine 1st or 3rd party compromises.Identify and communicate emerging fraud risks and trends to Fraud Risk, Fraud Analytics, and Fraud Operational Controls teams.Manage sundry accounts to ensure compliance with group risk policies.Ensure compliance with licensing requirements, e.g., CIFAS, to protect against reputational damage.Analyze root causes of abuse patterns and update systems to reflect events accurately.Support legal requirements in case investigations, including drafting witness statements and conducting interviews.

Answering a variety of phone callsMaintaining and updating CRM databaseTaking a methodical approach to each claimWorking with various departments internal and externalKeeping up to date with Diaries, Tasks and Email managementTaking new claims from other legal insurance providers Action inbound settlement post and emails

Nottingham, United Kingdom

Provide assistance to customers with Auto-EnrolmentRecord all client contact and notes accurately into our CRM systemFollow standard processes and guidelines as set by the businessIdentify root causes of complaintsNOW: Pensions fulfils its obligations and is compliant to Data Protection Act, The PensionsRegulator and Financial Conduct Authority regulationsWork closely with Telesales Executives to ensure all data for new clients is captured accurately

Nottingham, United Kingdom

Nottingham, United Kingdom

Nottingham, United Kingdom

I worked with The Finch Consultancy Ltd and Urban Village Property Investments as an apprentice for 13 months. After 13 months I was taken on board as a Sales and Marketing Trainee.During these 13 months I gained knowledge and skills in the following:Word process reports, letters, contact sheets (Voice initiated and written notes)Prepare invoices for paymentMaintain CRM systems as appropriate Compile property reports for clients Follow up clients via telephone and Email Research potential new marketsResearch (within defined parameters)I attended networking events, where I spoke one to one with business owners and I also represented our business by doing a 60 second presentation.I assisted a seminar which took place in March 2014, my roles leading up to this event were:Create Delegate Lists Name Badges Brochures / Hand-outs Feedback sheetsThe Brochures and Hand-outs were done by a deadline and given to the guest that attended the Seminar.Sales and Marketing Trainee - I worked with The Finch Consultancy Ltd as a Sales and Marketing Trainee for 3 months; I gained more knowledge about how the sales side of the business works. During these 3 months I gained skills and knowledge in the following:- Research potential markets- To promote the Company and its’ services at business exhibitions, trade shows etc.- Telephone sales activities- Face to face meetings for the Company Directors with potential clients- Maintain records of sales and marketing activity