Kamal Rahman is a professional with a background in compliance and client due diligence within the financial sector. Experience includes roles as Client Due Diligence Officer at KBC Bank & Verzekering, Compliance Officer at London Forfaiting Company Ltd, Compliance Analyst at SH Capital, Transaction Service Analyst at Citi, and AML Assistant at BancTec. This diverse experience reflects a strong expertise in compliance frameworks and transaction monitoring across various financial institutions.
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