Aneeqa Rahman, Financial Crime Analyst at Quilter

Aneeqa Rahman

Financial Crime Analyst at Quilter | London, England, United Kingdom

Profile last verified June 2026
Financial Services Verified Profile London, England, United Kingdom London South Bank University
Verified

Personal Email

***@hotmail.co.uk

Personal • High Confidence

Phone Number

+44 ** **** *328

United Kingdom • Phone

Free account · No credit card · 5 profiles/month

Aneeqa Rahman Socials
Aneeqa Rahman Work Experience

Financial Crime Analyst at Quilter in November 2025 - Present

Senior Financial Crime Investigator at Virgin Money in February 2025 - August 2025

Senior KYC Analyst at Santander UK in July 2022 - March 2023

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KYC Analyst at KPMG in November 2021 - May 2022

KYC/AML Analyst at Industrial and Commercial Bank of China in May 2018 - November 2021

KYC Onboarding Specialist at Goldman Sachs in June 2017 - May 2018

Onboarding at J.P. Morgan in September 2016 - June 2017

Analyst at Lloyds Banking Group in September 2015 - June 2016

Aneeqa Rahman Education

London South Bank University, Bachelor of Laws - LLB, July 2026

Haverstock Secondary School

Aneeqa Rahman Skills
Anti Money Laundering Economic Sanctions Financial Crime Requirements Analysis Tax Compliance Law
About Aneeqa Rahman’s Current Company
Quilter

As one of the UK’s leading wealth management companies, Quilter’s purpose is brighter financial futures for every generation. The businesses within our group aim to provide high quality products and services for the whole of your investment journey. Quilter plc is registered in England and Wales under number 06404270. Registered Office: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom.

Discover more about Quilter
Aneeqa Rahman’s Colleagues
Darren Wilsonbaylay

Darren Wilsonbaylay

Tyldesley, England, United Kingdom

Financial Planning Consultant

Financial Planning Consultant at Quilter Financial Advisers
(May 2023 – Present)

Craig Mew

Craig Mew

West End, England, United Kingdom

Deputy Head of Infrastructure & Operations

Deputy Head of Infrastructure & Operations at Quilter
(January 2026 – Present)

Vichi Chandra

Vichi Chandra

Cheshunt, England, United Kingdom

Investments | Data | Investment Change | Green and Sustainable Finance Professional, CCBI

Data transformation lead, Quilter Investment Division at Quilter
(November 2025 – Present)

Emma Celtcp

Emma Celtcp

Newcastle Upon Tyne, England, United Kingdom

Financial Planner ✦ Mortgage Adviser ✦ Empowering and supporting others to make confident and healthy decisions about money ✦ Eliminates finance jargon ✦ Financial partner for life ✦ Uk wide ✦ [email protected]

Financial Planning Consultant at Quilter Financial Advisers
(April 2020 – Present)

Jessica Fpfs

Jessica Fpfs

Truro, England, United Kingdom

Chartered Financial Planner I Fellow of the Personal Finance Society I Delivering expert financial advice, easy to understand and specifically tailored, to improve the lives of business owners and their families.

Chartered Financial Planner at Quilter Financial Advisers
(November 2020 – Present)

Suzi Norris

Suzi Norris

United Kingdom

Experienced senior leader for transformational change in Financial Services, involving People, process and IT initiatives

Senior Relationship Manager at Barclays Bank
(May 1994 – May 2026)

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Frequently asked questions about Aneeqa Rahman

What is Aneeqa Rahman email address?

Email Aneeqa Rahman at [email protected] and [email protected]. This email is the most updated Aneeqa Rahman's email found in 2026.

How to contact Aneeqa Rahman?

To contact Aneeqa Rahman send an email to [email protected] or [email protected]. (updated on March 12, 2026)

What company does Aneeqa Rahman work for?

Aneeqa Rahman works for Quilter.

What is Aneeqa Rahman's role at Quilter?

Aneeqa Rahman is Financial Crime Analyst

What industry does Aneeqa Rahman work in?

Aneeqa Rahman works in the Financial Services industry.

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