Our Team

We have a wealth of talent across our team, ranging from those who have worked at massive global financial institutions to former public sector employees, those who have worked with small FinTechs or start-ups, and security and crime specialists. And we’re all united by one key factor: we’re passionate about being on the front-line of financial crime prevention, and we truly believe that this global threat can be defeated through a combination of innovative solutions, global collaboration and constant learning.

We can work with you to build and develop robust anti-financial crime risk management strategies that align with industry best practices.

SARA ABBASI SENIOR CONSULTANT