Mohd Rafe

Mohd Rafe is a detail-driven Senior Sanctions Analyst at Wio Bank, with over three years of experience in financial crime analysis, focusing on client onboarding and compliance operations in fintech environments. Previously, Rafe has held roles at Revolut and Harbour & Hills Financial Services, where they conducted enhanced due diligence and improved regulatory compliance while reducing false positives in sanctions and name screening. Rafe's expertise lies in translating complex regulatory expectations into practical solutions, ensuring efficient and compliant financial processes. They hold a Bachelor of Education in Commerce Pedagogy and have completed the CA Intermediate program at The Institute of Chartered Accountants of India.