Faisal I. is a seasoned professional with extensive experience in regulatory technology and compliance, currently serving as the CEO of Complytek, a firm dedicated to addressing the global money laundering issue through innovative AI-driven solutions. Prior roles include leadership positions at Fenergo, Bolt, and Paradyne Fintech Consulting, where Faisal I. developed advanced compliance programs and strategies for various financial institutions. Additionally, Faisal I. holds advisory roles at Zown and LemFi, focusing on compliance risk assessment and strategic banking relationships. An accomplished educator, Faisal I. has contributed to the development of AML and compliance certification courses with ACAMS. Academic credentials include studies at the John Molson School of Business and Vanier College.
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