Rahul Satish
@rahulsatishverma
I'm a detail-oriented professional with experience in compliance and case analysis. I have background in regulatory standards and client support.
IndiaWhat I'm looking for
I am a driven operations professional transitioning into financial services, FinCrime, KYC/AML, client onboarding and compliance, with hands-on experience enforcing policy, evaluating risk and conducting investigations.
At TaskUs I investigated complex cases, managed high-volume queues, performed identity verification and fraud-pattern checks, and collaborated with global teams to escalate high-risk matters — building strong judgment, escalation discipline and analytical rigor.
I have experience supporting cross-border documentation and client servicing, a working knowledge of regulatory frameworks, and a commitment to scale internationally while becoming a high-performance operator in AML/KYC and global banking operations.
Experience
Work history, roles, and key accomplishments
Investigated complex user cases and enforced platform policies for Tinder Trust & Safety, managing high-volume queues with accuracy and conducting identity verification and fraud-pattern checks to support compliance objectives.
Document Retrieval Associate
ABI Document Support Services
Retrieved and verified sensitive financial and medical records for attorneys and insurers, ensuring regulatory compliance and confidentiality while supporting workflow coordination for US clients.
Education
Degrees, certifications, and relevant coursework
LNCT Group of Colleges, Indore
Master of Business Administration, Finance / Global Markets
Pursuing an MBA with a focus on Finance and Global Markets to develop advanced finance, markets, and risk management skills.
Prestige Institute, Dewas
Bachelor of Commerce (Hons.), Commerce
2020 - 2023
Completed Bachelor of Commerce (Hons.) focusing on commerce subjects and foundational finance concepts.
Association of Chartered Certified Accountants (ACCA)
ACCA (RQF Level 4 - IFRS), Accounting and Financial Reporting
Studied ACCA modules including IFRS at RQF Level 4 to build professional accounting and financial reporting knowledge.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Social media
Job categories
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