Background: Khuram Zayden-Javed is the Founder and Director of Exoriya Ltd. A seasoned consultant specialising in financial crime and FCA regulatory compliance in the UK. With over a decade of experience across government agencies (HMRC, Ministry of Justice, National Crime Agency) and major fintech firms (Revolut, Monzo, Lyca), Khuram has a proven track record of helping electronic money institutions, payment institutions, and other regulated entities meet complex compliance requirements. He excels in stabilisng firms under regulatory scrutiny, including VREQ, and delivering effective financial crime controls to ensure full compliance. 

Industries served: Financial and credit institutions, estate and lettings agents, high-value dealers, and gambling operators.

RegTech expertise: ID&V, KYC, KYB, monitoring (screening and reporting), data warehousing/analytics.

Pricing won't be a barrier to compliance. Khuram's value proposition: 

✅ Direct communication: Straightforward and clear
✅ Adaptability: Tailored advice for dynamic business environments
✅ Regulatory expertise: Deep knowledge from law enforcement and remediation projects
✅ Problem-solving: Identifying compliance gaps and developing tailored solutions
✅ Cost-effective: Flexible solutions to fit your budget
✅ Hands-on: Building backend products, policies, and processes

Check out my website at www.exoriya.co.uk for further information.