Tarique Aziz Rahman

Tarique Aziz Rahman is an experienced Financial Crime Compliance Analyst at Commonwealth Bank since January 2023, previously serving as a Business Process Delivery Analyst at Accenture. With a background in transaction monitoring and financial crime investigations, Tarique has held roles such as Sr. Representative in Operations at Concentrix, focusing on transaction monitoring and SAR filing, and Senior Process Associate at GENPACT, managing AML/KYC documentation for clients in the America and Australia regions. Education includes a Master of Commerce in Finance & Marketing from Jamia Millia Islamia and a Bachelor of Commerce in Accountancy from Gauhati University.