Rif Haque
About Rif Haque
Rif Haque is a Risk & Compliance professional currently working at Modulr in Edinburgh, Scotland, with extensive experience in risk management and compliance roles across various companies.
Title and Current Role
Rif Haque is currently working at Modulr in Edinburgh, Scotland, United Kingdom, holding the position of Risk & Compliance. His role at Modulr began in 2022.
Previous Employment Experience
Rif Haque has wide-ranging experience in risk management and compliance across several notable companies. He worked as an Associate at Morgan Stanley from 2021 to 2022 for 5 months in Edinburgh. Prior to that, he served as a Workplace Consultant at Standard Life Assurance, which is part of Phoenix Group Careers, from 2020 to 2021 for 1 year. From 2018 to 2020, Rif held the position of Risk Management Consultant at BrightPool for 2 years. He also worked as a Security Consultant at BN1 Security LTD from 2015 to 2017 for 2 years in Brighton. Earlier in his career, Rif served at Liberty Specialty Markets as an Operations Technician in 2012 for 6 months and as an Operations Intern in 2011 for 1 month. Additionally, he worked briefly as an Account Executive at thestudentjob.com in 2011 for 3 months.
Educational Background
Rif Haque pursued his higher education at the University of Sussex, where he studied International Relations and Affairs and earned a Bachelor of Arts (BA) degree from 2015 to 2018. Prior to that, he attended Greater Brighton Metropolitan College and achieved an Access to HE in Humanities/Humanistic Studies from 2014 to 2015. Rif completed his early education at Hurstpierpoint College and received A levels from 2006 to 2011.
Specialization in Anti-Money Laundering (AML) Processes
In his current role, Rif Haque serves as a Security Representative focusing on implementing Anti-Money Laundering (AML) processes. His responsibilities include protecting customer and business interests by ensuring that AML standards are consistently met.
Role in Identification and Verification (ID&V) Processes
Rif Haque plays a key role in improving Identification and Verification (ID&V) processes. He is tasked with promoting a positive customer journey while ensuring compliance with regulatory standards. His work contributes significantly to the efficiency and accuracy of ID&V.
Compliance with FCA and PRA Regulations
Rif Haque is responsible for maintaining departmental procedures in line with Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) regulations. His efforts ensure that all compliance and operational standards are up-to-date and effectively implemented.
Stakeholder and Management Coordination
Rif Haque acts as a Point of Contact (POC) for stakeholders and management. He ensures that demands are met in a time-efficient and organized manner. His involvement is crucial for smooth communication and coordination within the organization.
Issue Remediation
Rif Haque is involved in remediating potential issues to ensure compliance with company standards and regulations. His proactive approach helps in maintaining a safe and compliant operational environment.