Abuzar Khalid
Fci Quality and Training Lead at Binance
Based in Wollongong, Australia
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Seniority
Other
Department
Other
Location
Wollongong
Industry
Technology; Information and Internet
Company size
14K
Contact information
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a•••••••@binance.com
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Background
About Abuzar Khalid
I’m a Compliance Professional with 7+ years of experience in financial services, specialising in financial crime areas like AML, CTF, KYC, and sanctions. I’ve conducted Tier 1 and Tier 2 investigations, led global transaction monitoring teams, and contributed to QA and training efforts. My experience spans both traditional finance and the crypto space, where I’ve worked with platforms like Binance and Kraken and engaged with regulators such as AUSTRAC, FinCEN, and FINTRAC to strengthen risk frameworks and operational controls. Beyond technical skills, I value loyalty, empathy, and dependability, and I bring those into every professional interaction. I strive to learn from every experience—be it a formal meeting or a casual chat—and I approach compliance with a mindset of curiosity and integrity. I’m especially drawn to understanding how financial crime evolves and how we can proactively respond with thoughtful, well-calibrated systems.
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