Rahul Mathew Kurian has over 10 years of experience in risk, compliance, and consulting across Europe, MENA and India. He has led high-profile investigations for banks, brokerages, and a global crypto exchange, specializing in KYC, sanctions, and ABAC compliance. Rahul has significant experience in the UAE and has supported major investigations for one of the largest private Asian banks in Dubai and a UK-based brokerage in the DIFC.
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Biography
Rahul Mathew Kurian has over 10 years of experience in risk, compliance, and consulting across Europe, MENA and India. He has led high-profile investigations for banks, brokerages, and a global crypto exchange, specializing in KYC, sanctions, and ABAC compliance. Rahul has significant experience in the UAE and has supported major investigations for one of the largest private Asian banks in Dubai and a UK-based brokerage in the DIFC.





