Why Choose ComplyChain Solutions?
"Knowledge is knowing tomatoes are fruits, Wisdom is knowing NOT to put it into a fruit salad" - Unknown.
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 is an Anti Money Laundering and Anti Terrorist Financing Investigator from Toronto, Canada. With experience at HSBC, Deloitte, CIBC, Bitfinex, and more, Adnan is a leading expert in detecting and preventing financial wrongdoing. He is also a published author with a wide range of interests, including politics, economics, philosophy, and religion. Adnan's focus has recently shifted to cybercrime and cryptocurrency, where he has made groundbreaking contributions. His analytical ability and strong moral compass make him an asset to any institution, and his legacy will endure for years to come.
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.
Ryan Yanch, CSC
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.