Monaf Elsayed, CAMS, CGSS

Compliance Officer | AML & Sanctions Specialist

I hold the CAMS (Certified Anti-Money Laundering 

Specialist) and CGSS (Certified Global Sanctions 

Specialist) certifications — the gold standard 

credentials in the global AML industry.

FinGuard Studio™ tools are built from real 

compliance officer experience, not theory. 

Every formula cites FATF, Wolfsberg, ISO 37301, 

5AMLD, or 6AMLD.