Lutfur Rabbani

Managing Director

Lutfur is a Managing Director with The Alacer Group, responsible for managing and delivering complex compliance, risk, and AML solutions and re-engineering initiatives from concept through full implementation. Lutfur combines his business acumen and compliance domain knowledge with deep technology know-how to deliver best-in-class solutions for clients in financial services.

Professional Accomplishments

Lutfur has 20+ years of management experience and has held senior management positions at GE Capital, GMAC, and Wells Fargo Bank. He is a certified Project Management Professional (PMP), ITIL, and DFSS Master Black Belt and has a Bachelors in Finance, an MBA from Minnesota State University Moorhead, and a Masters Certificate in Software Design and Development from University of St. Thomas.

Lutfur’s recent experiences include leading bank-wide BSA/AML initiatives, design and build of multiple AML systems with state of art case and workflow management, compliance dashboards, sanctions screening, KYC/CIP, and transaction monitoring functionalities.

  • Lutfur is a certified Project Management Professional (PMP), ITIL, and DFSS Master Black Belt
  • Bachelors in Finance; MBA from Minnesota State University Moorhead; Masters Certificate in Software Design & Development from University of St. Thomas