Who is Suleiman M.? Overview
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Suleiman M. is listed as Compliance Officer and MLRO at Rain, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Suleiman M..
Suleiman M. previously worked as AVP - Compliance Monitoring at Exinity and Complex Crypto Investigations - Financial Crime at Binance. Suleiman M. holds Advanced Certificate, Aml, Merit from International Compliance Association.
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Rain
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Profile bio
About Suleiman M.
A seasoned financial crime professional with over 17 years of extensive experience across retail, commercial banking, and financial crime within Europe and the MENA region. I have in-depth knowledge of AML legislation, sanctions, regulations, and preventative strategies. I am experienced at effectively representing organisations in interactions with regulatory authorities and enforcement agencies. My tenure as a Complex Crypto Analyst at Binance has significantly broadened my expertise and skill set in blockchain analysis and forensic support, identifying compliance gaps, and enhancing reputational integrity. With a dedication to strategic engagement, sharp investigative skills, strong analytical abilities, and a robust problem-solving mindset, I aim to leverage these strengths in a leadership role to progress further in the financial crime and compliance landscape.
Current workplace
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9 roles
Suleiman M. work experience
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Avp - Compliance Monitoring
CurrentResponsible for overseeing and managing the compliance monitoring function across Exinity's global offices and brands. My key responsibilities include developing a comprehensive compliance monitoring framework, staying updated on regulatory changes, managing day-to-day compliance activities, conducting risk assessments, and supporting a team of compliance.
Feb 2024 - Present
Complex Crypto Investigations - Financial Crime
Apr 2023 - Dec 2023
Senior Complex Fraud/Aml Analyst
Sep 2019 - Mar 2023
Fraud Specialist
Sep 2016 - Sep 2019
Founder / Managing Director
Uk Energy Saving Ltd
UK Energy Saving Ltd is a company I set up after identifying a gap in the market, which generated and provided pre-approved leads for loft and cavity wall insulation.I managed all aspects of running the business operations, including finance, commercial, HR, recruitment, marketing and client relationship management, whilst generating an annual turnover of.
Jun 2013 - May 2015
Local Business Manager
After spending two years as a Business Banking Specialist, I moved into this role where I was responsible for the relationship management of approximately 200+ commercial clients with an annual turnover up to £2million.I also served as an International trade specialist, frequently collaborating with Trade and Supply Chain Managers (bills, LCs, export DCs.
Dec 2010 - May 2013
Business Specialist
After spending over two years in a Cashier / Customer Services role I progressed into a Business Banking Specialist where I was responsible for the delivery of the Retail Branch’s Commercial plan. I also worked closely with the sales floor team to ensure the referral processes for walk-in prospects and customers was robust and being implemented.
Jan 2009 - Dec 2010
Cashier / Customer Service Representative
I initially started at HSBC in a Cashier role, responsible for identifying common frauds/errors/irregular transactions and taking appropriate actions to resolve or refer these, whilst providing a personalised and efficient customer service.After 12 months I progressed into the Customer Services Officer role, where I proactively encouraged new and existing.
Oct 2006 - Jan 2009
3 education records
Suleiman M. education
Advanced Certificate, Aml, Merit
International Compliance Association
Bachelor Of Arts (Ba), History
Birkbeck, University Of London
International Baccalaureate Diploma
Saint Marys School
FAQ
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What company does Suleiman M. work for?
Suleiman M. works for Rain.
What is Suleiman M.'s role at Rain?
Suleiman M. is listed as Compliance Officer and MLRO at Rain.
Where is Suleiman M. based?
Suleiman M. is based in Dubai, United Arab Emirates, United Arab Emirates while working with Rain.
What companies has Suleiman M. worked for?
Suleiman M. has worked for Rain, Exinity, Binance, Starling Bank, and Metro Bank (Uk).
How can I contact Suleiman M.?
You can use AeroLeads to view verified contact signals for Suleiman M. at Rain, including work email, phone, and LinkedIn data when available.
What schools did Suleiman M. attend?
Suleiman M. holds Advanced Certificate, Aml, Merit from International Compliance Association.
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