Munir Merchant
Managing Director, Head of Tech Advisory
Munir has worked in the Financial Crime Compliance (FCC) industry for 20 years at some of the leading banks, consulting firms, and technology providers
Munir's main areas of expertise within FCC are payment screening, name list screening, watch-list management, and transaction monitoring. He is passionate about leveraging his Subject Matter Expertise (SME) along with the latest advances in technology and data analytics to solve the current and upcoming challenges that the industry faces’. He has applied this approach by working extensively with business and technology stakeholders in the industry to successfully deliver effectiveness and efficiency enhancements across screening and monitoring platforms. One of his recent accolades include starting and growing Contineo FRS as a niche professional services company in the FCC space, which is now part of Plenitude Consulting.
