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Carwyn Rahman

Carwyn Rahman

Compliance specialist focused on financial services, AI policy & regulatory risk

carwynrahman
London, England, United Kingdom
Joined November 2025

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1.6K connections
⚖️
Moody's Compliance Risk
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AI Digital Assets
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Financial Crime AML
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FCA Legal Enforcement
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Sustainable Finance ESG
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Accenture Strategy Tech
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FCA Regulatory Leaders

Summary

Regulatory and financial‑services compliance specialist: Carwyn has several years of hands‑on experience in financial‑services regulation, enforcement and remediation work. His time at the Financial Conduct Authority included investigative and policy roles (enforcement evidence work, redress and reporting, and ESG/remuneration analysis), and he has since worked in client‑facing and in‑house compliance roles (Protiviti, Protocol consulting projects and Moody's) focused on AML, regulatory responses and compliance program implementation. bayt+2
AI, tech policy and computational compliance interest: His postgraduate LLM at Cornell Tech and contributed writing around AI policy (Digital Life Initiative) align with co‑authorship on work about automating EU AI Act compliance (Compliance Cards). This indicates a bridging focus between legal/regulatory expertise and technical approaches to AI governance. arxiv+2
Consultancy and entrepreneurship activity: Company filings and director records show involvement founding or directing small consultancy entities (Tenet / Core Tenet / Protocol Consulting), suggesting hands‑on experience running or advising small regulatory/consulting businesses alongside corporate and contract roles. co+2

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