Rokhan Bakhtani
About Rokhan Bakhtani
Rokhan Bakhtani is a Verification Analyst specializing in risk management, currently employed at Faire in London. With over five years of experience in financial services, he has held various roles including KYC Analyst and Credit Operations Analyst at Starling Bank and Client Onboarding at Goldman Sachs.
Current Role at Faire
Rokhan Bakhtani currently serves as a Verification Analyst in the Risk department at Faire. He has been in this role since 2022, contributing to the company's efforts in risk management and verification processes. His responsibilities likely include assessing and mitigating risks associated with client onboarding and ongoing compliance, leveraging his extensive background in financial services.
Previous Experience in Financial Services
Prior to his current position, Rokhan Bakhtani accumulated significant experience in the financial services sector. He worked at Goldman Sachs for five months in 2018 as a Client Onboarding Analyst, where he gained insights into the operations of a leading financial institution. Following this, he joined Starling Bank, where he held multiple roles, including KYC Analyst from 2019 to 2021 and Credit Operations Analyst from 2021 to 2022. His transition between roles at Starling Bank demonstrates his adaptability and expertise in various aspects of financial operations.
Educational Background
Rokhan Bakhtani earned a Bachelor's degree in Economics from the University of Hertfordshire, where he studied from 2013 to 2016. This educational foundation provided him with essential knowledge in economic principles and financial systems, which he has applied throughout his career in financial services.
Specialization in KYC and Credit Analysis
With over five years of experience in the financial services industry, Rokhan Bakhtani specializes in Know Your Customer (KYC), Know Your Business (KYB), and credit analysis. His expertise in these areas is crucial for ensuring compliance with regulatory requirements and assessing the creditworthiness of clients. His roles have equipped him with a comprehensive understanding of risk assessment and management in financial contexts.