Rahul kumar

Rahul kumar: Email & Phone Number

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AML/KYC Operations Analyst at Citi|Greater Delhi Area, India

Position:

AML/KYC Operations Analyst at Citi

Location:

Greater Delhi Area, India

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Last updated: 2026-09-10
Updated: 2026-09-10

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Work Experience 5 years

AML/KYC Operations Analyst at Citi

Aug 2026 - Current

Business risk and control specialist at Citi

Mar 2025 - Aug 2026

Assistant Manager at Axis Bank

Oct 2023 - Jan 2025

Operations Manager at Prusti Electric

Jan 2021 - Mar 2023

Rahul kumar started working in 2021, then the employee has changed 2 companies and 3 jobs. On average, Rahul kumar works for one company for 1 year 3 months.

Their professional focus is Administrative Assistance, Advertising, and Analytical Skills across 3 core areas.

Rahul holds Anti-Money Laundering concepts: AML, KYC and Complaince, Fraud Risk Analytics and prevention | Now with claude, and prompt engineering with Generative Ai certifications.

Education

M.a at University of Delhi

B.tech at Dr MGR Educational and Research Institute

Postgraduate Degree at Manipal Academy of Higher Education

Online weekly at University of Oxford

Rahul kumar Namesakes

Name
Company
Position
Rahul Kumar
None
None
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Rahul Kumar
Business Analyst
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Rahul Kumar
Head of Communications
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