THE MINDS BEHIND EVERY CHECK
Get to know the people who will help your business stay compliant and keep growing.
Leadership
Syed
CEO & FounderSyed is an ACAMS-certified financial crime professional with more than 20 years of experience in regulatory compliance and internal audit. He is a subject matter expert in global AML, sanctions, KYC and fraud. Syed has developed and managed AML, KYC and sanctions policies and procedures for major global banks, FinTech, crypto, gaming and MSB clients across North America, the EU and the Middle East. He has also held senior positions at Big Four consulting firms and global banks in the United States and the Middle East.
Asma
Co-Founder & DirectorAs Co-Founder and Director of Operations at FinCheck, Asma oversees the company's operational strategy, performance and execution. She manages day-to-day operations, streamlines internal processes and coordinates teams to ensure the business runs efficiently and stays aligned with company goals. Asma also supports strategic planning, monitors performance and leads continuous improvement across the organization. Her leadership and operational expertise play a key role in FinCheck’s growth, efficiency and long-term success.
Meet the Experts Behind Your Success
Alyia
Manager, QA & AuditsAlyia has extensive expertise in financial crime and forensic analysis. With a strong background in AML audits, risk and gap assessments, transaction monitoring, sanctions screening, Know Your Customer (KYC), customer due diligence (CDD) and customer onboarding, Alyia brings sharp quality assurance skills to banking and FinTech institutions.
Rahat
Financial Crime LeadRahat is FinCheck's Financial Crime Lead, specializing in anti-money laundering and counter-terrorist financing (AML/CFT), financial crime risk assessments and sanctions compliance. With a proven track record, Rahat has led compliance audits, developed compliance frameworks and provided regulatory advisory services to financial institutions.
Joyce
iGaming Operations LeadJoyce is a compliance and risk operations specialist with extensive experience in Know Your Customer (KYC), anti-money laundering (AML), fraud prevention and due diligence. With a proven track record in the FinTech, iGaming and fund administration sectors, Joyce is skilled in customer verification, risk assessment and regulatory compliance.
Bushra
KYC & Underwriting SMEBushra has extensive expertise in anti-money laundering (AML) and financial crime (FinCrime) strategy. With an MBA in Finance and a proven track record at leading Big Four consulting firms, Bushra excels at driving risk management initiatives, leading compliance investigations and optimizing transaction monitoring systems (TMS).
Umer
KYC & Underwriting SMEUmer is an AML and sanctions specialist with hands-on experience in KYC/CDD, enhanced due diligence (EDD), sanctions screening and transaction monitoring. He is skilled in financial crime risk management and supports compliance reviews across banking and financial services.
Marielle
KYC & Underwriting SMEMarielle is a detail-oriented AML and KYC underwriter who specializes in proactive risk mitigation for the FinTech, gaming and MSB sectors, with a proven ability to balance strict regulatory compliance with fast-paced business operations. She is experienced in conducting enhanced due diligence (EDD), analyzing complex transaction patterns and managing high-volume sanctions screening. Skilled in using advanced case management tools, Marielle works closely with cross-functional teams to maintain strong compliance records and protect the organization's assets.
Janine
KYC & Underwriting SMEJanine is a KYC & Underwriting Subject Matter Expert with a sharp eye for detail and a strong foundation in financial crime compliance. She brings hands-on experience across KYC verification, Customer Due Diligence (CDD), Ongoing Due Diligence (ODD), and Enhanced Due Diligence (EDD), helping organizations onboard clients accurately, efficiently, and in line with AML/CTF requirements.
Kim
Onboarding & KYC SMEKim has extensive expertise in financial crime (FinCrime) and anti-money laundering/Know Your Customer (AML/KYC) matters, with a global background in FinTech. As a former Team Lead, he specialized in enhanced due diligence (EDD), client onboarding, risk assessment, and regulatory compliance.
Edwin
Onboarding & KYC SMEEdwin is a meticulous KYC and AML specialist with in-depth knowledge of customer due diligence (CDD), enhanced due diligence (EDD), and politically exposed person (PEP) and sanctions screening. His expertise helps ensure secure, efficient and compliant client onboarding.
Aftab
iGaming Customer SupportAftab is an operations and compliance professional with a strong background in client onboarding, KYC underwriting and regulatory compliance. He has substantial expertise in financial compliance frameworks and operational efficiency, and has consistently contributed to risk mitigation and process improvement across a range of financial services organizations. Aftab holds an MBA from the United Kingdom and has more than five years of professional experience.
Eunice
iGaming Customer SupportEunice is an experienced customer service professional who specializes in delivering exceptional support and building positive customer relationships across a range of industries, including iGaming.
Prince Magno
iGaming Customer SupportPrince Magno is a dedicated Onboarding and Client Services Specialist with expertise in customer support, KYC compliance, and client relationship management. He focuses on streamlining onboarding processes, resolving complex client needs, and delivering exceptional customer experiences while promoting operational excellence and continuous improvement.
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