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Mohsin Rahim Email & Phone Number
Operations Team Lead
at
RBS International
1 work email found
@marks-and-spencer.com
3 phones found area 207 and 333
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Operations Team Lead
Location
London, England, United Kingdom
Who is Mohsin Rahim? Overview
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Quick answer
Mohsin Rahim is listed as Operations Team Lead at RBS International, based in London, England, United Kingdom. AeroLeads shows a work email signal at marks-and-spencer.com, phone signal with area code 207, 333, and a matched LinkedIn profile for Mohsin Rahim.
Mohsin Rahim previously worked as Senior Financial Crime/CDD Analyst at Rbs International and Senior Financial Crime Analyst/Specialist at Natwest Group. Mohsin Rahim holds Bachelor Of Arts (Ba), Accounting And Management from University Of Essex.
Company email context
Email format at RBS International
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{first}.{last}@marks-and-spencer.com
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AeroLeads found 1 current-domain work email signal for Mohsin Rahim. Compare company email patterns before reaching out.
Profile bio
About Mohsin Rahim
AML CDD/EDD Analyst for High Risk & Complex Cases
Listed skills include Management, Retail, Customer Service, Microsoft Excel, and 17 others.
Current workplace
Mohsin Rahim's current company
Company context helps verify the profile and gives searchers a useful next step.
10 roles
Mohsin Rahim work experience
A career timeline built from the work history available for this profile.
Senior Financial Crime/Cdd Analyst
Detail-oriented FSB Remediation Analyst with a proven track record in navigating complex regulatory frameworks to ensure organizational compliance.Skilled in conducting thorough risk assessments, implementing remediation strategies, and liaising with regulatory bodies. Proficient in analyzing financial data and identifying vulnerabilities. Strong communicator with the ability to collaborate across teams to achieve regulatory adherence and enhance overall operational stability.
Senior Financial Crime Analyst/Specialist
Senior Complex EDD Analyst completing KYB/KYC on High, Medium & Low Customers,Transactional Analysis,Remediation,TDD Investigations,Correspondent Banking Reviews,Decision Support - A support function for analysts to go to for a RBA or Guidance,MO Support to provide feedback on projects,Deputy to Team Leaders to cover in their absenceCBILS/BBLS
Aug 2017 - Dec 2023
Aml Analyst
Oct 2016 - Aug 2017
Section Manager
Have recently opened a new store from starting at recruitment of new staff through the local council, training at local stores to up-skill and gain experience in working in a fast paced and busy environment and the set-up and running of the store through implementing company policies and business objectives.Key Accountabilities:-Store Operating Plan targets; Operational, Visual and Customer Service Standards in store;Performance Management for all direct reports;Succession Planning for Section Management within store;Input into the Regional roadmap to reflect local opportunities;Brand integrity and market awareness;Effective communication through the Regional Manager with focus on product and store catalogue;Perfect implementation of all corporate store processes and policies;Compliance and Store Assurance within your Store.
Feb 2013 - Sep 2016
Section Co-Ordinator
Mar 2010 - Feb 2013
Mar 2006 - Mar 2010
Mar 2005 - Mar 2006
Mar 2004 - Mar 2005
Customer Assistant
Aug 2002 - Mar 2004
3 education records
Mohsin Rahim education
Bachelor Of Arts (Ba), Accounting And Management
University Of Essex
A Levels, Accounting And Business/Management
Orpington College
Education record
Blackheath Bluecoats School
FAQ
Frequently asked questions about Mohsin Rahim
Quick answers generated from the profile data available on this page.
What company does Mohsin Rahim work for?
Mohsin Rahim works for RBS International.
What is Mohsin Rahim's role at RBS International?
Mohsin Rahim is listed as Operations Team Lead at RBS International.
What is Mohsin Rahim's email address?
AeroLeads has found 1 work email signal at @marks-and-spencer.com for Mohsin Rahim at RBS International.
What is Mohsin Rahim's phone number?
AeroLeads has found 3 phone signal(s) with area code 207, 333 for Mohsin Rahim at RBS International.
Where is Mohsin Rahim based?
Mohsin Rahim is based in London, England, United Kingdom while working with RBS International.
What companies has Mohsin Rahim worked for?
Mohsin Rahim has worked for Rbs International, Natwest Group, Rbs, Marks And Spencer, and Somerfield.
How can I contact Mohsin Rahim?
You can use AeroLeads to view verified contact signals for Mohsin Rahim at RBS International, including work email, phone, and LinkedIn data when available.
What schools did Mohsin Rahim attend?
Mohsin Rahim holds Bachelor Of Arts (Ba), Accounting And Management from University Of Essex.
What skills is Mohsin Rahim known for?
Mohsin Rahim is listed with skills including Management, Retail, Customer Service, Microsoft Excel, Merchandising, Inventory Management, Sales, and Sourcing.
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