Partners
ComplyOne partners are independent compliance specialists — in ESG, financial crime, data protection and more — who help companies get compliant on the platform. Our network brings deep, sector-specific expertise to every engagement.
Crypto, AML & financial crime
Naaim Sajjad
Partner @ ComplyOne
Crypto / MiCA / AML
Naaim Sajjad is a crypto and financial-crime compliance specialist with deep expertise in MiCA, AML and Travel Rule frameworks. CAMS-certified and an experienced Money Laundering Reporting Officer for crypto-asset businesses, he helps CASPs and digital-asset firms build and prove their compliance readiness. As a ComplyOne Delivery Partner, Naaim supports clients across the crypto and MiCA space.
Mubarak Ahmed
Partner @ ComplyOne
AML / Financial Crime
Mubarak Ahmed is an AML and financial-crime specialist with over a decade in UK financial services, spanning wealth management, private banking, fintech, payments and crypto. He advises firms on CDD, AML frameworks and regulatory readiness, and as a ComplyOne Delivery Partner supports clients across AML and financial-crime compliance.
Stephanie Pravaz
Partner @ ComplyOne
AML/KYC · GDPR
Stephanie Pravaz is a compliance and financial-services specialist with over a decade of experience across the UK, Europe and Australia, combining regulatory expertise with data analytics. Having worked as a Compliance Specialist, Investment Product Analyst, Paraplanner and Financial Adviser, she specialises in AML/CTF, KYC and client onboarding, transaction monitoring, and aligning policies and processes with evolving regulation. As a ComplyOne Delivery Partner, Stephanie supports clients across AML/KYC and multi-regime financial compliance.
Phil Ly
Partner @ ComplyOne
AML / Financial Crime
Phil Ly is a financial-crime and AML leader with over 15 years' experience scaling anti-money-laundering, KYC and compliance operations at leading technology and payments companies — including Stripe, Adyen, Meta and OKX — alongside advisory experience at Deloitte and KPMG. A UK national with global reach, he helps firms build and scale robust financial-crime and compliance programmes. As a ComplyOne Delivery Partner, Phil supports clients across AML, KYC and financial-crime compliance.
Middle East
Arthur Babayan
Partner @ ComplyOne
Revenue Growth / UAE (regional lead)
Arthur Babayan is a revenue-growth and client-development leader based in Dubai, with over eight years building high-value client relationships across the DACH region and CIS markets. His background spans the crypto and digital-asset space — as Head of Revenue Growth at a digital-asset fintech — alongside co-founding and commercially leading his own firm. He holds the ICA Certificate in Anti-Money Laundering (Distinction) and is a Member of the International Compliance Association. Multilingual across German, Russian, Armenian and English, Arthur leads ComplyOne's presence in the UAE as a Delivery Partner, supporting crypto and fintech clients across the region.
Our partners are independent experts, not employees. Each works with their own clients and chooses to partner with ComplyOne.
Need hands-on help?
Tell us what you need and we’ll match you with the right expert — we arrange every introduction.
Become a partner
Are you an independent compliance specialist? Apply to join the network — nominate your focus area(s) and add a brief of your experience. Approved partners are featured here with their specialism and credentials.
Delivery Partners are independent contractors. They are not employees or agents of ComplyOne, do not provide legal or regulatory advice on ComplyOne’s behalf, and give no personal assurances or guarantees. ComplyOne is not responsible for advice or services provided independently by a partner, and partners are not responsible for the outputs of the ComplyOne platform.