Shufti Sphere

Raja Hassan Fayyaz

Raja Hassan Fayyaz

Vice President Product Marketing at Shufti


Raja Hassan Fayyaz is the Vice President of Product Marketing at Shufti, leading product strategy and innovation for identity verification and compliance solutions. He has spearheaded the launch of industry-leading products, collaborated with global enterprises, and driven Shufti’s product vision, helping position the company as a trusted leader in digital identity and fraud prevention.

Financial inclusion and AML/CFT: Managing access and risk in practice
18 Nov, 2026 9:30 AM (GMT)
Webinars

Financial inclusion and AML/CFT: Managing access and risk in practice

Live webinar, 18th November. Join Shufti and ICA on applying a proportionate, risk-based approach to financial inclusion while keeping AML/CFT controls effective.

Beyond the First Check: How AMLR Extends KYC Across the Customer Lifecycle
25 Sep, 2026
Webinars

Beyond the First Check: How AMLR Extends KYC Across the Customer Lifecycle

Live webinar, 25 Sept 2026: how AMLR extends KYC beyond onboarding. Continuous CDD, existing customer files, and the vendor chain.

The Lifecycle of a Compliant Crypto Transfer : Travel Rule, Wallet Verification & Counterparty Risk
09 Sep, 2026
Webinars

The Lifecycle of a Compliant Crypto Transfer : Travel Rule, Wallet Verification & Counterparty Risk

Live webinar with FTAHK, 9 September. A crypto transfer isn't one compliance event, it's four. See what has to close before settlement, and how to evidence it.

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