Razwan A.

Razwan A. is a seasoned professional in financial crime compliance, currently serving as Manager of Financial Crime Compliance at Checkout.com since February 2025. Prior to this role, Razwan held positions at Banking Circle, including Enhanced AML Client Review Officer and AML Onsite Review Officer, where achievements included conducting over 150 AML audits and designing review frameworks for high-risk sectors. Experience also encompasses roles at Crypto.com as a Financial Crime Analyst, Curve as Fraud Operations Lead, and Swissquote as KYC Executive and KYC Analyst. Razwan A. holds a Bachelor's degree in Psychology from City St George’s, University of London, received in 2019.