Aliya Khan, BMO Financial Group
Zayd Sukhun (Event Coordinator) is a Chartered Certified Member of ACFCS and has over ten years of experience in AML technology, implementations, and anti-fraud investigations. Zayd has a strong background in global AML and sanctions compliance and technology project management and has worked within regulatory jurisdictions around the world to effectively help financial institutions meet regulatory requirements and manage the risk of dealing with sanctioned entities and PEPs.
Zayd is a Sanctions Technology Manager at Brown Brothers Harriman. He is based in New York City and has been with Brown Brothers Harriman for over two years and has joined from Fircosoft /Accuity where he was Global Director of Fircosoft Presales. Zayd has experience implementing AML and Sanctions Compliance systems in several countries, financial institutions, and locations.