Rahat Russel

Q: What is Rahat Russel email address?

Email Rahat Russel at rahat.russel@amlrightsource.com. This email is the most updated Rahat Russel's email found in 2026.

Q: How to contact Rahat Russel?

To contact Rahat Russel send an email to rahat.russel@amlrightsource.com. (updated on September 30, 2024)

AML Analyst at GardaWorld | Greater Toronto Area, Canada

About Rahat Russel

Rahat Russel is a seasoned professional with over eight years of extensive experience in Anti-Money Laundering (AML) investigations and compliance, currently serving as a Senior AML Analyst and QC Team Lead at AML RightSource. In this pivotal role, Rahat leverages his expertise in transaction monitoring, blockchain analysis in cryptocurrency, and various due diligence processes, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). His comprehensive understanding of AML typologies enables him to conduct thorough end-to-end investigations for a leading North American bank, where he meticulously crafts high-quality case narratives that identify and classify risks associated with money laundering, organized crime, and terrorist financing.

Rahat's current projects involve the integration of advanced analytical techniques to enhance the efficiency of triage operations and the filing of Suspicious Transaction Reports (STRs). His proficiency in utilizing internal databases and media intelligence allows him to gather concrete evidence, ensuring that investigations are both robust and actionable. As a dedicated professional, Rahat is actively pursuing the Certified Anti-Money Laundering Specialist (CAMS) certification, further solidifying his commitment to staying abreast of industry trends and regulatory changes.

In addition to his technical skills, Rahat excels in quality control, risk assessment, and report writing, demonstrating exceptional time management and interpersonal skills. His ability to collaborate effectively with cross-functional teams ensures that AML compliance processes are not only efficient but also aligned with best practices. With a strong foundation in AML compliance and a passion for continuous improvement, Rahat Russel is a valuable asset to AML RightSource and the broader financial services industry.

Rahat Russel Work