Compliance Technology
Meet the Team
Experienced compliance professionals with deep regulatory and cultural expertise.
Md M A Khan
Founder & CEO
AICA, ACPA, ACSI
15+ years of FCA and HMRC regulatory experience. APCC member.
Sarah Mitchell
Head of Compliance
ICA Diploma
Former FCA supervision team. Specialist in payment institution compliance.
David Okonkwo
Senior AML Consultant
CAMS
AML policy specialist with expertise in African remittance corridors.
Priya Sharma
Regulatory Analyst
ACPA
FCA application drafting and RegData submissions specialist.
James Chen
IT & DORA Compliance Lead
CISSP
Technology risk assessments, SOC compliance, and DORA readiness.
Fatima Al-Hassan
N/A
Client Relations Manager
Your first point of contact. Ensures seamless onboarding and support.
Want to Join Our Team?
We’re always looking for talented compliance professionals who share our passion for accessible, honest regulatory advisory.
