Karam B.

Karam B. is currently the Head of AML-CFT Compliance at MultiBank io, where they focus on due diligence analysis, investigating crypto risky exposure, client onboarding, fraud detection, sanction screening, transaction monitoring, quality management, and drafting STR/SAR and SOP. Prior to this role, Karam held positions such as AML/CFT Compliance Manager and Senior AML/CFT Executive at BitOasis, Business Owner at Khalda Purified Water, Senior Compliance Officer at Arab Jordan Investment Bank - AJIB, and Compliance Officer at both HSBC. Karam holds a Bachelor of Arts in Marketing from the University of Jordan and a Higher National Diploma from Amman Baptist School.