Faisal I. Email
President, Regtech (Core platform) @ Binderr
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Faisal I. Location
- Cyprus
Faisal I. Work
- 2026 - now President, Regtech (Core platform) @
- 2023 - 2026 Co-founder and CEO @
- 2022 - 2026 Seed Investor @
- 2021 - 2026 Investor @
- 2025 - 2026 Seed Investor @
- 2020 - 2023 Head of AML Regtech | SME Chapter | AML Ai | @
- 2016 - 2022 Shareholder and Advisor @
- 2019 - 2022 Investor @
- 2017 - 2022 ACAMS Instructor @
- 2019 - 2021 Director, Compliance and Regtech @
- 2016 - 2019 Associate @
- 2015 - 2018 Advisor (until exit) @
- 2010 - 2016 Co-Founder @
- 2014 - 2016 Director Of Compliance @
- 2013 - 2015 Chief Compliance and AML Officer @ Buttercoin
- 2013 - 2014 Executive Board- Montreal Chapter-Employer and University Liaison @
- 2013 - 2014 Executive Consultant | Compliance Advisory @ Centra Payments Solutions
- 2009 - 2011 Payments and Compliance @ Varied
Faisal I. Education
- John Molson School of Business
(Accounting, Finance)
2004 - 2007 - Vanier College
Associates
1999 - 2001
Faisal I. Skills
- Problem Solving
- Strategic Thinking
- AML
- KYC
- Payments
- Banking
- OFAC
- Risk Management
- Financial Risk
- Certified Anti-Money Laundering
- Anti-fraud
- Regulations
- Anti Money Laundering
- CAMS
- Electronic Payments
- Payment Services
- Financial Regulation
- Bank Secrecy Act
- USA PATRIOT Act
- Strategy
- Management
- Start-ups
- Mergers & Acquisitions
- Consulting
- Enterprise Risk Management
- Leadership
- Risk Assessment
- Analysis
- Due Diligence
- Start Ups
- Compliance
- Certified Anti Money
- Anti Fraud
- Mergers and Acquisitions
- Program Managers
- Certified Anti Money Laundering
Faisal I. Summary
- Faisal I., based in Cyprus, is currently a President, Regtech (Core platform) at Binderr. Faisal I. brings experience from previous roles at Complytek, Zown, LemFi and Priyo Pay. Faisal I. holds a 2004 - 2007 John Molson School of Business. With a robust skill set that includes Problem Solving, Strategic Thinking, AML, KYC, Payments and more. Faisal I. has 2 emails on RocketReach.
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