With over 7 years of experience in financial crime prevention, I have developed expertise in AML, KYC, fraud detection, sanctions screening, and regulatory compliance. I hold an International Compliance Association (ICA) qualification in Financial Crime Prevention and am currently completing the ICA Advanced Certificate in Anti-Money Laundering. My proficiency in blockchain analytics, particularly with Chainalysis, has further enhanced my ability to combat financial crime in both traditional finance and the digital asset space.Key Skills:AML & KYC: Strong background in AML regulations, customer onboarding, and enhanced due diligence (EDD), with a focus on mitigating financial crime risks.Chainalysis & Cryptocurrency Compliance: Skilled in blockchain analytics and cryptocurrency transaction monitoring, ensuring compliance with digital asset AML standards.Fraud Detection: Expertise in identifying fraudulent transactions and developing preventive measures to safeguard financial institutions.Transaction Monitoring: Hands-on experience with tools like Actimize and Chainalysis to detect and report suspicious activities.Sanctions Screening: Knowledgeable in global sanctions regimes (OFAC, UN, EU), ensuring compliance with international sanctions.Regulatory Reporting: Experience preparing regulatory reports, managing audits, and ensuring adherence to financial crime regulations.Experience Highlights:Led investigations into complex financial crime cases, reducing exposure to regulatory fines by 20%.Implemented a transaction monitoring system that improved detection accuracy by 30%.Conducted enhanced due diligence (EDD) for high-risk clients, maintaining a 100% success rate in regulatory audits.Collaborated with regulators and law enforcement on investigations, contributing valuable insights to successful prosecutions.Integrated Chainalysis into the compliance framework, strengthening the detection of illicit cryptocurrency activities.I am passionate about safeguarding the financial system from illicit activities while ensuring compliance with ever-evolving regulations. I continuously strive to enhance my skills in financial crime prevention and welcome opportunities to collaborate on risk management, regulatory compliance, and fraud prevention strategies.Let’s connect to discuss opportunities in financial crime, compliance, and risk management!
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Compliance ManagerSciopayLondon, England, Gb
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Senior Financial Crime AnalystJeeves Jul 2023 - Oct 2024London, England, United KingdomDeveloped 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. -
Financial Crime AnalystEtoro Feb 2022 - Jun 2023London, England, United KingdomSupported 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. -
Aml & Ctf InvestigatorCurve Aug 2021 - Mar 2022London, England, United Kingdom -
Fraud SpecialistCurve Feb 2020 - Aug 2021
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UnderwriterZopa Jun 2019 - Dec 2019London, United Kingdom -
Repayment AgentZopa Jul 2018 - Jun 2019London, United Kingdom
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Senior Fraud AnalystBarclays Jan 2018 - Jul 2018Coventry, United KingdomPrevent 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. -
Tax Defence ExecutiveEdf Tax Ltd Apr 2017 - Nov 2017Nottingham, United KingdomPrevent 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. -
Claims AdvisorAmtrust Europe Limited Aug 2016 - Jan 2017Answering 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 -
Client SupportNow: Pensions Nov 2015 - Aug 2016Nottingham, United KingdomProvide 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 -
Customer AdvisorE.On Mar 2015 - Oct 2015Nottingham, United Kingdom -
Sales AssistantSpx Opticians Oct 2014 - Mar 2015Nottingham, United Kingdom -
ApprenticeThe Finch Consultancy Jul 2013 - Oct 2014Nottingham, United KingdomI 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
Rakhee Gohil Skills
Rakhee Gohil Education Details
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Business Administration And Management, General
Frequently Asked Questions about Rakhee Gohil
What company does Rakhee Gohil work for?
Rakhee Gohil works for Sciopay
What is Rakhee Gohil's role at the current company?
Rakhee Gohil's current role is Compliance Manager.
What schools did Rakhee Gohil attend?
Rakhee Gohil attended Central College Nottingham.
What skills is Rakhee Gohil known for?
Rakhee Gohil has skills like Teamwork, Insurance, Communication, Risk Management, Underwriting, Admin, Fraud Analysis, Creative Problem Solving, Attention To Detail, Fraud Detection, Fraud Investigations, General Insurance.
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