Rahul

Kurian

Manager
Dubai
English
Hindi
Malayalam

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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Certified Fraud Examiner (CFE)
Event

FRA Dubai Host Topgolf Tournament 2025

Event

FRA Dubai Host Topgolf Tournament 2024

News

Meet FRA Dubai

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.​

Authority experience

Abu Dhabi Global Market (ADGM)
Central Bank of the UAE (CBUAE)
Dubai Financial Services Authority (DFSA)
Dubai International Financial Centre (DIFC)
Reserve Bank of India (RBI)
European Commission (EC)

Awards & Recognition

Accreditations

Certified Fraud Examiner (CFE)

Languages

English
Hindi
Malayalam

News and insights

Event

FRA Dubai Host Topgolf Tournament 2025

Event

FRA Dubai Host Topgolf Tournament 2024

News

Meet FRA Dubai