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Syed Khalid Location
South Brunswick Township, NJ, US
Syed Khalid Work
CEO and Founder @ (August 2024 - Present)
FinCrime Practice Lead - North America Region @ (January 2020 - January 2025)
Head Global Sanction Screening Operations @ (January 2016 - January 2020)
CCO and MLRO @ Global Middle Eastern Bank (October 2010 - October 2016)
Manager Financial Crime and Internal Audit @ (January 1999 - January 2007)
Syed Khalid Summary
Syed Khalid, based in South Brunswick Township, NJ, US, is currently a CEO and Founder at FinCheck. Syed Khalid brings experience from previous roles at Accenture, Deutsche Bank, Global Middle Eastern Bank and Big 4 Consultancy Firm. Syed Khalid has 6 mobile phone numbers on RocketReach.
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