Arshad Rahman
Board Director, Head of Compliance & Financial Crime (Mlro) @Katanox
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Mar 2024 — Present
Board Director, Head of Compliance & Financial Crime (Mlro) @Katanox
View department →
London, GB
As a Board-level Director:a) Leading the firm through the FCA application process for Payment Institution authorisation; andb) Implementing and maintaining a comprehensive compliance monitoring programme to ensure ongoing adherence to regulatory requirements, internal policies, and AML/CFT policies, procedures, and controls.
EDUCATION
1997 — 1999
London Metropolitan University (MSc)
Master of Science (MSc)
1986 — 1989
Queen Mary, U. of London
Bachelor of Science
ABOUT ARSHAD RAHMAN
A senior leader in financial crime and regulatory change with global experience in a…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.