ComplyAdvantage
Nabeel Vilcassim, currently serving as the Chief Financial Officer at ComplyAdvantage, previously held the position of Managing Director at Moelis & Company. Prior to that, Nabeel worked as an Analyst at Citigroup. Nabeel holds a degree in MEng in Electrical and Electronic Engineering from Imperial College London. Additionally, Nabeel attended ACJC for education in 1999 - 2000.
ComplyAdvantage
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At ComplyAdvantage, they believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control. They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.