Fouzia Goliath

AML Compliance Officer at Ledn

Fouzia Goliath, CAMS, currently serves as an AML Compliance Officer at Ledn since June 2024. Prior to this role, Fouzia worked as a Compliance Analyst at Luno from June 2022 to May 2024 and previously held the same position at Binance from October 2021 to April 2022. Earlier in the career, Fouzia was a Senior Research Analyst for World-Check Risk Intelligence at Refinitiv, an LSEG business, from June 2017 to October 2021 and served as a Senior Quality Assurance Specialist for World-Check Risk Intelligence at Thomson Reuters from August 2011 to May 2017.

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