Rajiv Rakki
@rajivrakki
I review KYC and CDD cases to identify financial crime risks.
IndiaWhat I'm looking for
I've performed KYC and CDD reviews at Revolut, assessing customer information, verification evidence, and transaction-related details to support onboarding and ongoing compliance.
I identify risk indicators, document review outcomes for audit readiness, and escalate cases involving inconsistent information or potential financial crime concerns. I handle sensitive customer data with accuracy, confidentiality, and attention to internal procedures.
Across Coinbase and Chime processes at TaskUs, Tech Mahindra, and Concentrix, I've supported account verification, KYC policy compliance, transaction queries, disputes, and suspicious activity escalation.
I've also supported Expedia Group operations by processing customer and transaction-related data, resolving backend issues, and helping maintain efficient operational workflows.
Experience
Work history, roles, and key accomplishments
Performed KYC reviews and CDD activities, assessing customer information and verification evidence to support onboarding and ongoing compliance. Documented review outcomes and escalated cases with potential risk or inconsistencies.
Education
Degrees, certifications, and relevant coursework
Bihar Board of School Education
Class 12th, General Studies
Completed Class 12th from Bihar Board of School Education in 2020.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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