Riz Rao
Sr. AML Analyst at Dentons US LLP | DuPage County, Illinois, United States
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Riz Rao serves as a Senior Anti-Money Laundering (AML) Analyst at Dentons US LLP, where he plays a pivotal role in ensuring compliance with AML and Office of Foreign Assets Control (OFAC) regulations. With a robust background in consumer lending, commercial banking, and cash management, Riz leverages his advanced expertise to conduct thorough due diligence on corporate clients. His responsibilities include the meticulous evaluation and investigation of both prospective and existing relationships, particularly focusing on high-risk accounts that require enhanced scrutiny.
Riz's proficiency in tools such as Lexis Nexis and Creditsafe enables him to effectively identify and verify corporate structures, ensuring that all client interactions align with the Bank Secrecy Act and Know Your Customer (KYC) guidelines. His analytical skills are complemented by a keen ability to interpret complex account activities, allowing him to detect potential fraud and other illicit activities swiftly. Riz's commitment to third-party risk management (TPRM) further enhances his capability to navigate the intricate landscape of economic sanctions, ensuring that Dentons maintains its reputation as a trusted legal advisor in the financial sector.
Currently, Riz is involved in several key projects aimed at refining the firm’s AML processes and enhancing the overall compliance framework. His insights into emerging trends and regulatory changes position him as a valuable resource within the firm, driving initiatives that not only mitigate risk but also foster a culture of compliance and integrity. Through his performance-driven approach, Riz Rao exemplifies the critical role of AML professionals in safeguarding the financial system against illicit activities while supporting the firm’s commitment to ethical practices.
Sr. AML Analyst at Dentons US LLP in July 2014 to Present
Asst. Banking Center Manager at Republic Bank in May 2008 to October 2013
Personal Banker at Citibank in August 2005 to May 2008
Teller at LaSalle Bank in June 2004 to August 2005
Customer/Tech support at KBS Computers in April 2003 to June 2003
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Northeastern Illinois University, BA, July 2026
Moraine Valley Community College, Associate of Science (A.S.), July 2026
Moraine Valley Community College, Certificate, July 2026
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Banking
AML
Due Diligence
Consumer Lending
Commercial Banking
Financial Risk
Risk Management
Credit Cards
Financial Services
Business Analysis
Cash Management
Credit Analysis
Anti Money Laundering
Risk Assessment
Investigation
Software Testing
Lexis Nexis
S&P Capital IQ
Employee Training
Management
Leadership
Team Management
CIP
Bank Secrecy Act
KYC
Fraud Detection
Global Regulatory Compliance
Suspicious Activity Reporting
Cash & Security Audits
Economic Sanctions
Accuity
Bridger Insight XG
Metavante Insight
LegalKey
Elite
Client Onboarding
DNBi
Control Risks CORE
IntApp Open
D&B Onboard
Creditsafe
Sanctions Compliance
Reputational Risk
Onboarding
Third Party Risk Management (TPRM)
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Discover more about Dentons US LLPWhat is Riz Rao email address?
Email Riz Rao at [email protected] and [email protected]. This email is the most updated Riz Rao's email found in 2026.
How to contact Riz Rao?
To contact Riz Rao send an email to [email protected] or [email protected]. (updated on September 02, 2024)
What company does Riz Rao work for?
Riz Rao works for Dentons US LLP
What is Riz Rao's role at Dentons US LLP?
Riz Rao is Sr. AML Analyst
What is Riz Rao's Phone Number?
Riz Rao's phone (217) ***-*407
What industry does Riz Rao work in?
Riz Rao works in the Legal Services industry.
Riz Rao Email Addresses
Riz Rao Phone Numbers
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