rashid@finbler.com Rashid is a certified compliance expert, digital disruption enthusiast, an advocate of financial inclusion and co-founder of fintech start-ups with 18+ years deep experience in establishing and transforming financial services institutions as well as start-ups, building compliance & anti-fraud programs.

Mansoor is a qualified and experienced IT Audit and Cybersecurity professional with a strong and diverse background in positions of increasing responsibility in various industries including real estate, hospitality, shopping malls, retail, banking, capital markets, food industry, and US software houses.

Yasir’s journey in the realm of business has equipped him with a comprehensive understanding of various facets crucial to organizational success.

Highly skilled and dedicated financial crimes compliance expert with 19+ years extensive experience in anti-money laundering (AML), counter-terrorism financing (CFT), know your customer (KYC), and customer due diligence (CDD) processes. Proven track record of developing and implementing robust compliance frameworks to mitigate risks and ensure adherence to regulatory requirements. Adept at analyzing complex financial transactions, conducting risk assessments, and implementing effective compliance strategies. Strong communicator with a collaborative approach to driving compliance initiatives and fostering a culture of integrity within organizations.