Rahul Babu

I am an experienced KYC and compliance professional with a strong background in customer due diligence, periodic reviews, and transaction monitoring across banking and fintech environments. I have worked end-to-end on documentary and non-documentary verification, risk categorization, ownership structure analysis, and negative media screening.

In past roles I supported high-volume operations, acted as an internal auditor, prepared time-motion studies, managed team volumes, and suggested process improvements to reduce turnaround time. I have worked closely with quality control, relationship managers and compliance teams to maintain policy adherence and high customer satisfaction.

I bring strong analytical skills, quick learning ability, and commitment to delivery, with hands-on experience using MS Office tools and supporting cross-functional query resolution and escalation management.