Waheed Rehman

Consultant @Mercore Compliance

London, GB

Supported delivery of financial crime transformation projects across global banking and insurance clients.* Contributed to process reviews and control enhancements across onboarding, transaction monitoring, and screening.* Assisted with Post-Business Reviews (PBRs), Special Person Visits (SPVs), and regulatory audits.* Involved in policy, procedure, and framework updates aligned with regulatory standards.* Collaborated with cross-functional teams to embed new systems and operational processes.* Supported data validation, remediation, and quality assurance during transformation projects.* Helped develop management information (MI) and risk reporting for oversight and governance.* Researched emerging financial crime risks and regulatory developments to inform project delivery.* Contributed to training and awareness initiatives to strengthen financial crime prevention culture.