Shahid Rahman Email & Phone Number
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Shahid Rahman Location
- London, GB
Shahid Rahman Work
- Director of Compliance (February 2026 - Present)
- Chief Risk Officer (CRO) @ (March 2025 - January 2026)
- Head of Compliance and MLRO @ (October 2023 - March 2025)
- Chief Risk Officer @ Insignis (October 2023 - January 2026)
- CCO, DPO and MLRO @ (November 2022 - October 2023)
- Chief Compliance Officer and MLRO @ (June 2022 - October 2023)
- Chief Compliance Officer @ (June 2022 - September 2023)
- Vice President, Compliance @ Barclays Private Bank (July 2019 - June 2022)
- Head of Banking @ Barclays Private Bank & Overseas Services (PB&OS) (July 2019 - June 2022)
- Vice President, Compliance @ (May 2016 - July 2019)
- Vice President @ Barclaycard – Cards & Payments, Barclays International (May 2016 - June 2019)
- Vice President @ Barclays Compliance (July 2015 - June 2019)
- VP, Global Compliance Policy Lead @ (July 2015 - May 2016)
- Financial Crime Manager @ (April 2015 - July 2015)
- Business Compliance Officer @ (December 2013 - April 2015)
- Finance Manager @ GE Capital Bank Ltd & GE Capital UK (April 2015 - July 2015)
- Compliance Officer @ GE Capital Bank Ltd & GE Capital UK (December 2013 - April 2015)
- Advice Manager (Interim) @ (October 2013 - December 2013)
- Contract Compliance Manager @ RBS Corporate Bank (October 2013 - December 2013)
- Senior Compliance Officer @ OneSavings Bank plc (t/a Kent Reliance) (January 2012 - August 2013)
- Senior Compliance Officer @ OneSavings Bank Plc (t/a Kent Reliance) (January 2012 - August 2013)
- Policy Advisor @ British Bankers' Association (January 2008 - May 2011)
- Manager, Regulatory Development @ (January 2011 - January 2011)
- Policy Advisor @ British Bankers’ Association (January 2008 - January 2011)
- Senior Claims Officer @ FSCS (January 2006 - January 2008)
- Claims Officer @ (January 2006 - January 2008)
- Adjudicator @ FOS (August 2004 - December 2005)
- Adjudicator @ (August 2004 - December 2005)
- Pensions Review @ (September 2001 - July 2004)
- Actuarial Intern @ Abbey Life (September 2001 - July 2004)
Shahid Rahman Education
- UCL
Master of Science (Statistics)
- UCL
Bachelor of Science (Economics)
- chatham grammar
Shahid Rahman Skills
- Financial Regulation
- Risk Management
- Financial Services
- Banking
- Stakeholder Management
- Finance
- Policy
- Governance
- Anti Money Laundering
- Corporate Governance
- Financial Risk
- FSA
- Management
- Operational Risk
- Regulatory
- Credit
- EMEA
- Regulatory Compliance
- Compliance
Shahid Rahman Summary
- Shahid Rahman, based in London, GB, is currently a Director of Compliance at Freelancer- Self employed. Shahid Rahman brings experience from previous roles at Insignis Cash, Insignis and PayAlly. Shahid Rahman holds a Master of Science in Statistics @ UCL. With a robust skill set that includes Financial Regulation, Risk Management, Financial Services, Banking, Stakeholder Management and more. Shahid Rahman has 1 mobile phone numbers on RocketReach.
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