Testimonials
Here's what our community think about us
Managing Director
Managing Director,
ManchesterCF
Canada
AMBER D. SCOTT
Founder & Chief AML Ninja,
Outlier Solutions Inc.
Canada
NELU SUND
Country Manager,
PayCompliance
Canada
NASIR ABDULKAREEM
Compliance,
OSC
Canada
M NAHIDUL AMIN
KYC Operations,
First Abu Dhabi Bank (FAB)
Dubai, UAE
AMAL KASHYAP
Fraud Investigator,
Millennium 1 Solutions
Canada
BILAL SAMI
Sr. AML Compliance Officer,
Faysal Bank Limited
Pakistan
KAMRAN SHAHZAD
Asst. Manager, Compliance,
U Microfinance Bank
Pakistan
CLARICE M LUZIA
Fin Crime Investigator,
JPMorgan Chase & Co
U.S.A.
FAHIM SONDE
Head of Risk,
Sidra Capital
Saudi Arabia
M. FAYSAL HAQUE
Executive Officer,
Dutch-Bangla Bank
Bangladesh
NICOLE SIMPSON
Student-At-Law,
Elinor Shinehoft
Canada
PAUL PEMIDA
Compliance Officer,
Access Bank Plc
Nigeria
SHIVANIE HIDAR
Corporate Administrator,
Abacus Trust
British Virgin Islands
ALVARO GIL
AML Supervisor,
Apex Group Ltd
Canada