Mo Wahed

Mo Wahed has extensive experience in the fields of financial crime, economic crime supervision, and policy advisory. Beginning as an Operational Officer and Case Administrator at the Ministry of Justice UK, Mo Wahed progressed to roles at the UK Home Office and HM Revenue & Customs, where responsibilities included Anti-Money Laundering supervision and policy leadership. Further expertise was gained as a Senior Policy Advisor at the Department for Business, Energy and Industrial Strategy, followed by a leadership role in Banking and Payment Supplier Management at the Department for Work and Pensions. Most recently, Mo Wahed served at Deloitte as a Forensic, Financial Crime Manager before transitioning to the role of Assistant Director in Legislative and Regulatory Advisory. Educational achievements include a degree in Medical Genetics from Queen Mary University of London and an International Baccalaureate Diploma from Dartford Grammar School.