Powering Your
‍Success

Sina Bahrami is the co-founder of KYCDD, bringing a wealth of expertise in management consulting, project management, and data analytics. He holds a Master's degree in Information Systems from the London School of Economics and a Bachelor's degree in Information Design from the University of Westminster.

With extensive experience in leading roles across various industries, Sina was a Senior Director at FTI Consulting, a eDiscovery Manager at Deutsche Bank, a Data Analytics Manager at Fidelity Investments, and an Advisor at KPMG. His notable projects include managing large-scale data analytics for anti-money laundering efforts, introducing data analytics tools for discovery processes, setting up a global data analytics function, and conducting compliance testing and internal audits.

Throughout his career, Sina has demonstrated a strong commitment to leveraging data analytics to drive business insights and improve operational efficiency.

His leadership and innovative approach have been instrumental in establishing KYCDD as a trusted partner for clients worldwide. Sina is proficient in multiple languages, including English, Norwegian, and Persian, and is a member of Mensa.

Johan Van Zyl is a seasoned compliance officer and the co-founder of KYCDD. With a strong background in legal services, Johan has developed expertise in management, risk management, and legal research. He holds a Post Graduate Diploma in Compliance Management from the University of Johannesburg, alongside certifications in Money Laundering Control and various regulatory examinations.

Johan has served as the Compliance Officer and Managing Director at Outsourced Compliance Services since 2018, where he specializes in providing regulatory compliance services to financial service providers. Prior to this, he worked as a Compliance Officer at Independent Compliance Services.

With his extensive experience and in-depth knowledge, Johan plays a crucial role in ensuring KYCDD's compliance and operational excellence.