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) @ Binderr
2023 - 2026 Co-founder and CEO @ Complytek
2022 - 2026 Seed Investor @ Zown

2021 - 2026 Investor @ LemFi (Formerly Lemonade Finance)
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2025 - 2026 Seed Investor @ Priyo Pay
2020 - 2023 Head of AML Regtech | SME Chapter | AML Ai | @ Fenergo
2016 - 2022 Shareholder and Advisor @ Bolt
2014 - 2016 Director Of Compliance @ Bolt
2019 - 2022 Investor @ Eco
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2017 - 2022 ACAMS Instructor @ ACAMS

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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

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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.

Faisal I. Emails

Found 2 emails

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