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.
Midhat – Onboarding Specialist
Senior Financial Crime Compliance Analyst with over six years of experience in the banking, fintech, and high-risk sectors. She holds an MBA degree in Finance.
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.
Abid- Fraud Chargeback Expert
A seasoned banker with over 15 years of professional experience in operations, retail, and consumer banking. He holds an MBA in Marketing.