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.
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
