Syed is an experienced Financial Crime Professional - ACAMS Certified, with over 20 years of expertise in Regulatory Compliance, Internal Audit, and as a subject matter expert in Global AML, Sanctions, KYC, and Fraud.
He has successfully developed and managed AML/KYC/Sanctions Policies and Procedures for major Global Banks, FinTech, Crypto, Gaming, and MSBs in North America, the EU, and the Middle Eastern Regions.
He has held senior-level positions with Big Four Consulting Firms and Global Banks in the US and the Middle East.
