Syed Khalid
CEO & Global CCO | Compliance Outsourcing & FinCrime Advisory | AML/BSA Audit | Payments, MTL Licensing & FBO Account Setup | Fraud & Chargeback Consulting
- Role
- Aml Consultant & Advisor to Board at Netchex
- Location
- Princeton, NJ, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Syed Khalid
FinCheck partners with banking, fintech, and payments organizations to address financial…
Experience
Aml Consultant & Advisor to Board
Jan 2024 — Present · US
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