Rahul
Kurian
Manager
Dubai
Hindi
Malayalam
English
Rahul Mathew Kurian is a Certified Fraud Examiner with over 11 years of experience in risk, compliance, investigations and consulting across Europe, MENA and India. Since joining FRA in January 2023, he has led workstreams on AML program reviews for a global crypto exchange and supported major DFSA, ADGM and FCA-related investigations.
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- Binance: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Financial Services Company: Supported the review and remediation of compliance issues relating to client onboarding in relation to the company's DFSA registered branch.
Certified Fraud Examiner (CFE)
Biography
Rahul Mathew Kurian is a Certified Fraud Examiner with over 11 years of experience in risk, compliance, investigations and consulting across Europe, MENA and India. Since joining FRA in January 2023, he has led workstreams on AML program reviews for a global crypto exchange and supported major DFSA, ADGM and FCA-related investigations.
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Awards & Recognition
Accreditations
Certified Fraud Examiner (CFE)
Languages
Hindi
Malayalam
English
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