Javed Hussain

Javed Hussain is the Chief Executive Officer of GreyList Red, a division of GreyList Trace Limited, based in the United Kingdom. He plays a significant role in leading the company's initiatives in risk screening and asset tracing, particularly in the context of cryptocurrency investigations and enterprise risk management.12

Hussain's expertise lies in leveraging cutting-edge technology to enhance Know Your Customer (KYC) processes and manage risks effectively. His leadership is crucial for the development and implementation of innovative solutions that address modern challenges in financial compliance and security.34

In addition to his executive role, Hussain is actively involved in industry discussions and case studies related to crypto investigations, showcasing his commitment to advancing practices within the sector.4