Faisal Sayed
CFE, USA | Forensic Investigation | Ethics | Ingenuity | Compliance, AML/KYC | Transaction Monitoring (SAR) | PEP, EDD, CDD, VDD | FinCrime Operations | MBA / PGD - IB | BMM - Journalism | CIA Aspirant
- Role
- Manager - Forensic, Ethics and Compliance at AddVals Advisory Services Pvt Ltd
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Faisal Sayed
Certified Fraud Examiner with 11+ years of experience across Risk & Controls…
Experience
Manager - Forensic, Ethics and Compliance
AddVals Advisory Services Pvt Ltd
Sep 2025 — Present · Gurugram, IN
Forensic Investigation, Compliance, Ethics, Ingenuity, Integrity
Education
Rizvi Institute of Management Studies and Research
Bachelor's degree, Journalism and Mass Communication
2010 — 2013
Symbiosis Institute of Management Studies
PGD/MBA, International Business
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