Rahul
Kurian
Manager
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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- 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.
- Company name / anonymized sector descriptor (e.g. Software company): One sentence on the nature of the project. See matters linked in the help icon (? - top right) for examples. [Aurora, Shaman, others?]
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.
Awards & Recognition
