Zaib Rasool

Head of Compliance Product and Markets at SentiLink

Speaker

Zaib Rasool is Head of Compliance Product and Markets at SentiLink, where she brings SentiLink’s deep understanding of identity to financial crime compliance solutions. Prior to SentiLink, she served as Assistant Director in the U.S. Department of the Treasury’s Office of Terrorist Financing and Financial Crimes, where she led policy efforts related to payments innovation and countering illicit finance. Earlier in her career, she held roles in financial crime compliance consulting, corporate strategy, and international development.