Faisal is the CEO of Complytek. His team deploys CLM and AI-based AML transaction monitoring platforms for financial service providers; from Banks and Fintechs to Insurance and Professional Services Providers across the EU and GCC. He has extensive experience as a Compliance and AML expert and unifying this field with technology and innovation. He continues to serve as an ACAMS and GCI Instructor for various certifications and enjoys working with various compliance professionals from all over the world and different domains. He is looking forward to assisting other professionals in the field in forming partnerships and long term relationships.Faisal has a passion for innovation and technology and is also an investor, and advisor for various emerging technology firms. With over 10 years of expertise in regulatory compliance, he has held leadership roles at various innovative startups; and enjoys sharing all the mistakes he has made in the hopes that his connections won’t repeat the same.
