Mashal Sultan

Mashal Sultan has extensive experience in financial crime compliance, holding key positions at various companies such as Avian Labs, 3S Money, Adyen, ING, and Banking Circle. With a background in law and economics, Mashal has also worked in fraud investigations and corporate compliance at EY and as a CDD Analyst at Deutsche Bank. Some of the roles held include Global Head of Financial Crime Ops and Manager of Onsite Review Team.