Rahul

Rahul: Email & Phone Number

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Anti-Money Laundering Analyst at Truist|United States

Position:

Anti-Money Laundering Analyst at Truist

Location:

United States

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Last updated: 2025-12-18
Updated: 2025-12-18

Found email addresses for Rahul:

Business emails:
Personal emails:
r***@aol.com,
****@bankofindia.com

Found phones for Rahul:

+1-520-***-**30,
+1-909-***-**29
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Work Experience 8 years

Anti-Money Laundering Analyst at Truist

Jul 2024 - Current

Anti-Money Laundering Analyst at Bank of India

Jul 2021 - Aug 2022

Anti-Money Laundering Analyst at Standard Chartered

Jan 2018 - Jun 2021

Rahul started working in 2018, then the employee has changed 2 companies. On average, Rahul works for one company for 2 years 1 month.

Their professional focus is Actimize | World-Check | LexisNexis | MS Excel | SQL ||, Actimize | World-Check | LexisNexis | ServiceNow | MS Excel | SQL ||, and BSA/AML, OFAC, FATF Compliance | across 3 core areas.

Education

Master's degree at Fitchburg State University

Frequently Asked Questions

What is Rahul's email address?

SignalHire found verified email addresses for Rahul, both business and personal. Their business email is **@truist.com, and personal emails include r***@sc.com, r***@aol.com, and ****@bankofindia.com.

What is Rahul's phone number?

SignalHire found multiple verified phone numbers for Rahul: +1-870-***-**59, +1-520-***-**30, and +1-909-***-**29.

How do I contact Rahul at Truist?

You can reach Rahul through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Rahul's professional background?

Rahul has 8 years of professional experience. They have held roles including Anti-Money Laundering Analyst, and Anti-Money Laundering Analyst at companies such as Bank of India, and Standard Chartered. Their education includes Master's degree from Fitchburg State University.

Is Rahul's contact information up to date?

Yes. Rahul's SignalHire profile was last updated on 18 December 2025, reflecting their current position as Anti-Money Laundering Analyst at Truist in Charlotte, North Carolina, United States.

Rahul Namesakes

Name
Company
Position
Rahul
JPMorganChase
Fraud Specialist
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Rahul
Account Executive
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Rahul
Compliance Analyst
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