Mo Rahman

Mo Rahman has extensive experience in financial operations, compliance, and client management, currently serving as the Financial Crime Operations Lead at Mettle since September 2022. Prior roles include various positions at Tide, focusing on onboarding and business development, and an investigator role at the Financial Ombudsman Service. Mo has solid expertise in KYC/AML processes from previous experiences as a KYC/AML Analyst at Panmure Gordon & Co and in client support at RDC. A significant tenure at Santander UK included positions such as Business Relationship Manager and Branch Manager, showcasing skills in client relations, due diligence, and team development. Mo holds a Bachelor's degree in Business Management from Middlesex University and additional qualifications in ICT and GCSE subjects.