
Jawid is a former banking compliance executive with more than 17 years of experience in financial crime and regulatory compliance. He has served as Chief Anti-Money Laundering Officer, Global Head of Sanctions, and Vice President of Sanctions and Anti-Money Laundering, overseeing enterprise compliance transformations spanning sanctions screening, know your customer controls, and transaction monitoring.
Throughout his career, Jawid has led complex regulatory examinations, remediation programs, and supervisory engagements, giving him first-hand insight into how regulators assess the effectiveness and defensibility of financial crime controls.
He co-founded BriteBase to bring that practitioner experience into modern financial crime technology built for the regulatory realities facing financial institutions.


