Faisal
Islam
AML SME
Fintech/Regtech
Faisal is a global compliance specialist with 20 + years of experience working collaboratively with cutting edge financial institutions alongside chief compliance officers and the Board to optimize FinCrime, AML and Regtech program. Well-versed in comprehensive analysis of regulatory standards, and AML/CTF guidelines and Regtech systems.
He has been an instructor at ACAMS since 2017 and instructed a combined 41 ACAMS certificates and CAMS certifications. Faisal has also been involved in the course development of ACAMS CCAS, CAFCA, and virtual currency certificate.
Previously held titles:
Head of Compliance (Fintech/Virtual Currency)
Head of AML Transaction Monitoring (SaaS)
Head of AML SME (MSB and Virtual. Currency)