Program Lead - P2P & Merchant Compliance at Binance
Lahore, Punjab, Pakistan
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Summary
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Senior
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Top School
Muazzam Ali is a compliance-focused payments and crypto professional with 11 years of experience building secure financial rails between the UK and emerging markets. As Founder & CEO of Maxful Group and Program Lead for P2P & Merchant Compliance at Bybit (with prior settlement experience at Binance), he combines hands-on risk management with strategic financial structuring to enable scalable, banking-grade cross-border trade. Trained in financial engineering (Columbia-level rigor reflected in practice) and AI for financial services (Oxford), he applies quantitative and machine-learning insights to prevent fraud and manage systemic risk rather than as academic badges. Based in Lahore, he blends operator grit from running a manufacturing business with product-level expertise in crypto settlements, prioritizing stability and regulatory alignment while still moving fast. Notably, his background spans full-stack technical interests—code, systems and blockchain—informing pragmatic integrations between compliance, security, and growth.
10 years of coding experience
Certificate AI in Financial Services: Foundations through Future Trends, Certificate AI in Financial Services: Foundations through Future Trends at Saïd Business School, University of Oxford
Punjab Group of Collages, Punjab Group of Collages at Allied School
Bachelor of Business Administration - BBA Business Administration, Bachelor of Business Administration - BBA Business Administration at The University of Lahore (UOL)
Specialization Artificial Intelligence in Business, Specialization Artificial Intelligence in Business at University of Pennsylvania
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Muazzam Ali - Program Lead - P2P & Merchant Compliance at Binance