Razwan A.

Razwan A. is an experienced professional in the financial crime and anti-money laundering (AML) sector, currently serving as an Enhanced AML Client Review Officer at Banking Circle since August 2022. In this role, Razwan A. conducts targeted AML audits for high-risk clients and oversees risk management practices. Prior experience includes serving as an AML Onsite Review Officer, where Razwan A. led AML audits for various financial institutions across multiple regions, and as a Financial Crime Analyst at Crypto.com, contributing to the company’s financial integrity. Previous roles also include leading the Fraud Operations team at Curve and implementing KYC policies at Swissquote. Razwan A. holds a Bachelor's degree in Psychology from City, University of London.