Why Choose ComplyChain Solutions?
Our team is truly diverse, each consultant bringing in a wealth of knowledge and experience. In addition to having a firm understanding of global compliance fundamentals, our consultants have a proven track record to get the job done. Our consultants have worked on many projects with global entities, including Deloitte, HSBC, CIBC and more.
Adnan Tahir, CBP, CCI
Adnan Tahir, the Founder and Leading Expert at ComplyChain Solutions, is a distinguished figure in the realm of Anti Money Laundering (AML) and Anti-Terrorist Financing (ATF) investigations. Hailing from Toronto, Canada, Adnan's journey in finance began with international giants like CIBC, leading him to refine his expertise at institutions like Deloitte and HSBC. However, it was his pioneering work at Bitfinex, a cryptocurrency exchange, that thrust him into the frontier of cybercrime. Adnan is a published author and a polymath with an insatiable curiosity. His investigative prowess, strong moral compass, and dedication to justice have earned him acclaim and accolades. To learn more about Adnan's remarkable journey, read more here.
Ryan Yanch, CSC
Ryan is a Senior Consultant with ComplyChain Solutions. With over 10 years of trading experience, his specialization is trading conduct compliance. He holds a BBA from the University of Guelph in Business Admin with a specialization in FInance along with a diploma from Humber College. In addition, he has post-licensing certifications such as the Canadian Securities Courses (CSC), Canadian Practices Handbook (CPH), and Derivatives and Options Licensing (DFOL). Ryan is currently a registered trader with the Toronto Stock Exchange (TSX) as well as the Montreal Options Exchange. Read more about Ryan here.
James is a seasoned AML professional with over two decades of financial industry experience, specialized in compliance program management. With a depth of knowledge covering regulated entities of all kinds, he is able to bring proven leadership to bear in service of his clients, while offering a depth of insight garnered from a deep understanding of legislation and industry best practices. Based in Toronto, he serves several Canadian and global clients as a senior compliance architect and advisor. Read more about James here.
Wasif Qayyum, a seasoned Software Engineer and innovative Mobile App Developer from Abbottabad, Pakistan, possesses eight years of expertise in crafting cutting-edge mobile applications. He embarked on his journey after completing his Bachelor’s in Software Engineering and quickly rose through the ranks, helping complete numerous app projects. Wasif's dedication to helping others led to a specialization in converting websites to mobile apps, earning him recognition as the Top Freelancer of the Year 2019 by Connected Pakistan and a Top-Rated Seller on Fiverr. His unique approach and commitment make him a valuable asset to any team. Wasif's outstanding achievements have inspired many in the field and epitomize the adage, "You don't have to be great to start, but you have to start to be great.". Learn more here.