Suleiman Mohamed: Email & Phone Number

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Compliance Officer/MLRO at RAIN|Dubai, United Arab Emirates

Position:

Compliance Officer/MLRO at RAIN

Location:

Dubai, United Arab Emirates

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Last updated: 2026-07-15

Updated: 2026-07-15

Found email addresses for Suleiman Mohamed:

Business emails:

s**************d@hsbc.com

Personal emails:

s******************d@gmail.com

Found phone for Suleiman Mohamed:

+971-***-***-0792

A different Suleiman Mohamed?

Work Experience 20 years

Compliance Officer/MLRO at RAIN

Sep 2025 - Current

Head of Compliance at Freedx

Dec 2024 - May 2025

AVP - Compliance Monitoring at Exinity

Feb 2024 - Dec 2024

Complex Crypto Investigations - Financial Crime at Binance

Mar 2023 - Feb 2024

Senior Complex Fraud/AML Analyst at Starling

Sep 2019 - Mar 2023

Fraud Specialist at Metro Bank (UK)

Sep 2016 - Sep 2019

Founder / Managing Director at UK Energy Saving Ltd

Jun 2013 - May 2015

Local Business Manager at HSBC

Dec 2010 - May 2013

Business Specialist at HSBC

Jan 2009 - Dec 2010

Cashier / Customer Service Representative at HSBC

Oct 2006 - Jan 2009

Suleiman Mohamed started working in 2006, then the employee has changed 8 companies and 9 jobs. On average, Suleiman Mohamed works for one company for 1 year 10 months.

Suleiman is proficient in Arabic, Baluchi, and English. Their professional focus is Account Management, Anti Money Laundering, and Banking across 3 core areas.

Suleiman holds Advanced Certificate in Anti Money Laundering certifications.

Education

Advanced Certificate at International Compliance Association

Bachelor of Arts (BA) at Birkbeck, University of London

International Baccalaureate Diploma at Saint Marys School

Skills

Banking, Account Management, Anti Money Laundering

Suleiman Mohamed Namesakes

Name

Company

Position

Suleiman Abdulahi

Jamhuriya University of Science & Technology

HOD Electrical Engineering

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Suleiman

Dell Technologies

Senior System Engineer

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Suleiman

Niger State Ministry of Livestock and Fisheries

Area Veterinary Officer

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