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.
Pakistan Team
Alyia - Manager QA & Audits
Alyia possesses extensive expertise in the field of Financial Crime and Forensic Analysis. With a robust background in AML Audits, Risk and Gap Assessments, Transaction Monitoring, Sanctions Screening, Know Your Customer (KYC) and Customer Due Diligence (CDD), and Customer Onboarding, Alyia has strong quality assurance acumen across various banking and fintech institutions.
Dr. Zain - MTL Licensing SME
Dr. Zain is a Senior Treasury, Trade Finance, and Risk Management Executive with expertise in Money Transmission Licensing, Data Analytics, Customer Onboarding, and Fraud Analysis. He holds an MS in Financial Risk Management and a Ph.D.
Rahat - Financial Crime Lead
Rahat holds the position of Financial Crime Lead, specializing in Anti-Money Laundering/Counter-Terrorism Financing (AML/CFT), Financial Crime Risk Assessments, and Sanctions Compliance. With a proven track record, Rahat has successfully led Compliance Audits, developed Frameworks, and provided regulatory advisory services to Financial Institutions.
Bushra - KYC & Underwriting SME
Bushra possesses extensive expertise in Anti-Money Laundering (AML) and Financial Crime (FinCrime) strategies. With an MBA in Finance and a proven track record of working with leading Big Four consulting firms, Bushra is adept at driving risk management initiatives, leading compliance investigations, and optimizing Transaction Monitoring Systems (TMS).
Philippines Team
Joyce - AML & KYC SME
Joyce possesses extensive experience as a Compliance and Risk Operations Specialist, specializing 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 adept at Customer Verification, Risk Assessment, and Regulatory Compliance.
Love — AML & KYC SME
Love is an AML professional with eight years of experience spanning KYC, Client Onboarding, Transaction Monitoring, and Regulatory Compliance. Her work is distinguished by rigorous analytical judgment and a consistent standard of accuracy across complex casework.
Eunice - iGaming Customer Support
Eunice possesses extensive experience as a customer service professional, specializing in delivering exceptional support and fostering positive customer relationships across diverse industries.
Eduard - iGaming Customer Support
Eduard possesses a comprehensive background in KYC analysis and customer service, with a steadfast commitment to delivering exceptional customer experiences that foster enduring loyalty to the company’s products and services.
Ella - Onboarding & KYC SME
Ella is a Client Onboarding and KYC Specialist specializing in KYC/KYB, AML, and risk-based compliance within the fintech and banking industries.
Kim - Onboarding & KYC SME
Kim possesses 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 EDD, Onboarding, Risk Assessment, and Regulatory Compliance.
Edwin - Onboarding & KYC SME
Edwin is a meticulous KYC/AML specialist with specialized knowledge in CDD, EDD, and PEP/sanctions screening. This expertise enables Edwin to ensure secure, efficient, and compliant client onboarding processes.
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.
Alyia - Manager QA and Audits
Financial Crime Compliance and Forensic Expert with extensive experience in AML audits, risk and gap assessments, transaction monitoring, sanctions compliance, KYC/CDD, customer onboarding, and quality assurance across banks and fintechs.
Dr Zain – Money Transmission Licensing SME Expert
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.
Rahat - Financial Crime Lead
An FCC Lead with expertise in AML/CFT, ABAC, Financial Crime Risk Assessments, sanctions compliance, leading compliance audits, framework development, and regulatory advisory for financial institutions.
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.
Edwin - Client Onboarding and KYC specialist
Detail-oriented KYC/AML specialist skilled in CDD, EDD, PEP/sanctions screening, and regulatory compliance for secure, efficient client onboarding.
Kim - Client onboarding and KYC specialist
Kim-Accomplished FinCrime & AML/KYC expert in global fintech. Former Team Lead specializing in EDD, SME onboarding, risk assessment, and regulatory compliance.
Bushra - KYC & Underwriting Specialist
Strategic AML and Financial Crime Specialist with an MBA in Finance and a strong foundation in Big Four audit firm advisory. Proficient in driving risk management initiatives, leading compliance investigations, and optimizing transaction monitoring systems
Ella - Client onboarding and KYC specialist
Ella Gannod is a Client Onboarding and KYC Specialist specializing in KYC/KYB, AML, and risk-based compliance across fintech and banking.
Eunice - iGaming and Chat Support Specialist.
She is a customer service professional with extensive experience delivering exceptional support and building positive customer relationships across multiple industries.
Eduard - iGaming and Chat Support Specialist
He has a background of KYC analyst and customer service. An individual who aims to provide an exceptional customer experience to maintain customer’s loyalty to our products and services.