Raisa Din

Raisa Din is a seasoned financial crime professional currently serving as a Senior Financial Crime Officer at 3S Money since September 2022. Previously held roles include Senior Client Onboarding Analyst at R.J. O'Brien, where client files were managed according to risk requirements and regulatory standards, and KYC Associate at Royal Bank of Scotland Business, overseeing the KYC process and investigating potential sanctions. Raisa also has experience as an Assistant Relationship Manager in private banking and held managerial and account management positions at British Gas Business. Educational qualifications include a BA Honors in Business Management from De Montfort University and a National Diploma in ICT from Burton & South Derbyshire College.