Fintech Business Coordinator | Business Development @ (March 2025 - April 2026)
Compliance Officer | Federal Trade Commission Consumer Protection @ (June 2021 - February 2025)
AML and KYC Investigator | Financial Investigations Unit @ (April 2022 - October 2022)
Fraud Investigator @ (December 2019 - June 2021)
Manager of Asset Protection @ (January 2016 - December 2019)
Enad Alfaouri Education
Green River College
Bachelors (Criminal Justice and Corrections)
2009-2013
Oxford High School
High School Diploma
Udemy Alumni
Certification (Information Technology)
Enad Alfaouri Summary
Enad Alfaouri, based in Kirkland, WA, US, is currently a Chief Executive Officer | Co-Founder at FalsiFind. Enad Alfaouri brings experience from previous roles at Mbanq, Progressive Leasing, American Express and State of Washington. Enad Alfaouri holds a 2009 - 2013 Bachelors in Criminal Justice and Corrections @ Green River College.
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