Syed – CEO & Founder
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.
Asma- Co-Founder & Director
As the Co-Founder and Director of Operations of FinCheck, she is responsible for overseeing the company’s operational strategy, performance, and execution.
Dr Khurram – Fraud Investigations
An executive with over 20 years of experience in Compliance and Fraud Charge Back Management. He holds an MBA, a PhD, and an ACAMS certification.
Aftab– Compliance Operations
As an experienced compliance professional with expertise in customer onboarding and transaction monitoring, he holds an MBA degree.
Aliya – Quality Assurance & Audit
A seasoned financial crime professional with expertise in AML investigations and transaction monitoring, she holds an MBA and ACCA certification.
Dr Zain – Data Scientist
As a Senior Treasury, Trade Finance, and Risk Management Executive, Dr. Zain specializes in data analytics, customer onboarding, and fraud analysis. He holds an MBA in Finance and a PhD.
Joyce - AML & KYC SME
A compliance and risk operations specialist with solid experience in KYC, AML, fraud prevention, and due diligence across the fintech, iGaming, and fund administration sectors. Skilled in customer verification, risk assessment, and regulatory compliance.