Shiraz Ali is an experienced Financial Crime Compliance professional with over 10 years in the financial and legal services sectors. They specialize in financial crime prevention, including AML, KYC/KYB, and sanctions screening, supporting major institutions and fintechs in strengthening compliance frameworks. Shiraz has held various roles, including Senior Consultant and Manager, and is currently working at Binance as a KYB Compliance 2LOD advisor. Their career reflects a strong focus on driving a compliance culture and enhancing operational efficiencies through strategic risk management.
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