Syed K. is the CEO and Founder of FinCheck, where they partner with banking, fintech, and payments organizations to address financial crime challenges. They currently serve as an AML Consultant and Advisor to the Board at Netchex and provide compliance consulting as a Fractional CCO at Global Payments/MSB/Crypto/Sweepstakes. Previously, Syed held significant roles at prominent firms, including leading the FinCrime Practice for North America at Accenture and serving as Chief Compliance Officer and MLRO at a large Middle East bank. Syed's career in audit and compliance advisory began at a Big 4 Consultancy Firm from 1999 to 2007.
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