Shahid Rahman

Shahid Rahman currently serves as the Head of Compliance & MLRO at Insignis Cash since October 2023, focusing on risk and compliance. Prior to this role, Shahid worked at PayAlly as Chief Compliance Officer, Data Protection Officer, and MLRO from June 2022 to October 2023, specializing in payments. Shahid's significant experience in compliance includes serving as Vice President of Compliance at Barclays Private Bank and Barclaycard between 2015 and 2022, as well as holding the position of VP, Global Compliance Policy Lead at Barclays. Earlier roles include Financial Crime Manager at GE Capital Bank Limited, Business Compliance Officer at RBS, Senior Compliance Officer at OneSavings Bank, and Policy Advisor at the British Bankers' Association, demonstrating a robust background in banking, compliance, and financial regulation.