Rahul Kapoor

I’m a results-driven banking professional with 2 years of experience in AML, KYC, transaction monitoring, fraud detection, regulatory compliance, and risk assessment. I’m known for investigating suspicious activities, analyzing financial data, and ensuring compliance with regulatory standards.

I also bring practical AI automation skills to the risk and compliance space, using Python and Generative AI to streamline workflows and support data-driven fraud prevention. My toolkit includes LangChain, LangGraph, AI Agents, RAG, and n8n to build systems that enhance operational efficiency.

In my role at Kotak Mahindra Bank Ltd, I delivered exceptional customer service while handling cash and non-cash transactions in line with internal security policies and RBI guidelines. I also managed new account openings, closures, and updates with KYC/AML documentation accuracy, and I led a multi-agent n8n project that reduced client research and proposal generation from 4–6 hours to ~5 minutes.