ComplyAdvantage

Director of Product Marketing

GoCardless

Senior Product Marketing Manager

Debout Ltd.

Debout is a London-based firm that helps B2B brands by taking away all their marketing burdens off them. We offer affordable and experienced:
- Marketing Directors &
- Marketing Managers

We ask for no long-term commitments, yet will work as part of your company, seamlessly.

Founder

Hoist Group

Group Director of Marketing

Asiainfo

Convergys (Acquired by NetCracker)

Head of Market Strategy & Analyst Relations

Senior Business Consultant

Deloitte Consulting

Assistant Manager

I’m an ex-Deloitte consultant turned product marketing leader with 15 years of product marketing experience plus an MBA.

I have worked in the UK, USA and India, assessed markets, created effective messaging, executed GTMs, enabled Sales and worked with Product Managers to achieve phenomenal RoI. I am quick at learning about new industries. 

I have taken formal training in Product Management and I have studied software coding (C, C++ & JAVA).

False positives are a common compliance challenge faced by many organizations. 

Ebury, however, has managed to overcome this challenge and achieved a remarkable 60% reduction through custom transaction monitoring rules developed with our team. 

Want to uncover the secrets behind their success? Watch the full interview here 📈👀: https://lnkd.in/gkEkN3sC. 

You can also read the full story here: https://lnkd.in/gS-6vStp. 

Mohammed Sha

A Guide to AML for Canadian FinTechs:

Anonymity, speed, regulatory disparity, and structuring — These are some of the key AML/CTF risks that Canadian FinTechs can encounter.

ComplyAdvantage's comprehensive guide to AML for Canadian FinTechs dives deep into these risks, regulations, and strategies to avoid penalties for non-compliance. 

Download your copy now 📚 👇

get.complyadvantage.com • 2 min read

The Ultimate AML Compliance Guide for Canadian FinTechs

Australian #FinTechs! If you're looking for comprehensive guidance on navigating Australia's regulatory landscape, look no further! 

Our latest guide provides in-depth coverage of AML compliance requirements, challenges, and best practices. 

Grab your free copy here: https://lnkd.in/g4cKmYVV #AML #compliance 

get.complyadvantage.com • 1 min read

A Complete Guide to AML Compliance for Australian FinTechs

Tired of clunky adverse media searches? Allianz Belgium / Benelux found a better way. ComplyAdvantage's AI-powered solution boosted efficiency and accuracy. This comment says it all:

"If you’re looking for an adverse media solution, it would be a mistake not to explore ComplyAdvantage’s proposed solution."
Yves Declercq – AMLCO Compliance Officer, Allianz Benelux


Read their story and see how you can upgrade your risk management: https://lnkd.in/gEXyu4Nr

#adversemedia #compliance #fintech 

complyadvantage.com • 3 min read

Allianz Benelux improves adverse media screening efficiency with AI 

In a recent survey of financial crime decision-makers, we discovered that 58% of firms globally are planning to hire new compliance team members. But is this enough to overcome the challenges that lie ahead? 

To learn more about the future of compliance and the role of technology and talent in it, download our Tech and Talent report here: https://lnkd.in/gAYTNAxE #compliance #finance #technology #talent 

New survey: Why - and how - tech alone can’t prevent financial crime.

The battle against money laundering and financial crime is heating up, and we're looking for passionate people to join the front lines.  

ComplyAdvantage is expanding! We're hiring for a range of exciting roles across our global offices in London, New York, Lisbon, Cluj, and Singapore. 

Apply now and be part of something meaningful. 
https://lnkd.in/d8iDht6X  

#fintech #hiringnow #makeanimpact

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Mohammed Sha's Linkedin Analytics

Mohammed Sha

Mohammed Sha's Best Posts (last 30 days)

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Mohammed Sha

Mohammed Sha's Best Posts .css-qqfgvy{font-size:var(--chakra-fontSizes-md);}(last 30 days)

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Mohammed Sha's Linkedin Analytics

Mohammed Sha's Best Posts (last 30 days)