Faisal I. Email
Concocting... @ Stealth
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Faisal I. Location
- Cyprus
Faisal I. Work
- Concocting... @ (August 2026 - Present)
- President, Regtech (Core platform) @ (January 2026 - August 2026)
- Co-founder and CEO @ (June 2023 - February 2026)
- Seed Investor @ (September 2022 - February 2026)
- Investor @ (March 2021 - February 2026)
- Seed Investor @ (January 2025 - January 2026)
- Head of AML Regtech | SME Chapter | AML Ai | @ (January 2020 - January 2023)
- Shareholder and Advisor @ (February 2016 - October 2022)
- Director Of Compliance @ (May 2014 - February 2016)
- Investor @ (October 2019 - September 2022)
- ACAMS Instructor @ (January 2017 - September 2022)
- Director, Compliance and Regtech @ (January 2019 - January 2021)
- Associate @ (June 2016 - June 2019)
- Advisor (until exit) @ (September 2015 - September 2018)
- Co-Founder @ (January 2010 - December 2016)
- Chief Compliance and AML Officer @ Buttercoin (April 2013 - April 2015)
- Executive Board- Montreal Chapter-Employer and University Liaison @ (February 2013 - September 2014)
- Executive Consultant | Compliance Advisory @ Centra Payments Solutions (January 2013 - February 2014)
- Payments and Compliance @ Varied (October 2009 - October 2011)
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 Concocting... at Stealth. Faisal I. brings experience from previous roles at Binderr, Complytek, Zown and LemFi. 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 1 emails on RocketReach.
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