# Nabeel Vilcassim

> Nabeel Vilcassim is chief Financial Officer. ComplyAdvantage on Anchor Terminal, with grades, an about and public profiles.

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- Markdown: https://www.anchorterminal.com/people/nabeel-vilcassim/index.md (~1,000 tokens)
- Slim: https://www.anchorterminal.com/people/nabeel-vilcassim/index.min.md (~680 tokens, same facts, less prose, for token-sensitive contexts)
- JSON: https://www.anchorterminal.com/people/nabeel-vilcassim/index.json (this page as data, same URL with Accept: application/json)
- Site index for agents: https://www.anchorterminal.com/llms.txt (full text: https://www.anchorterminal.com/llms-full.txt)
- API: https://www.anchorterminal.com/api/v1/index.json
- MCP: https://www.anchorterminal.com/mcp (the whole catalogue as tools, no key)
- Licence: CC BY 4.0, credit Anchor Terminal and link this page (https://www.anchorterminal.com/terms/#data)
- Updated: 2026-10-28

Chief Financial Officer.

Nabeel Vilcassim is chief financial officer of ComplyAdvantage. Vilcassim was previously a managing director and head of EMEA fintech at Moelis & Company, advising fintech and financial services firms on mergers, acquisitions and capital markets, and began his career at Citigroup.

## What Nabeel builds

- [ComplyAdvantage](https://www.anchorterminal.com/tools/complyadvantage.md), graded D, 52.7/100, in Identity & business verification. ComplyAdvantage screens people and companies against sanctions lists, watchlists, politically exposed person registers and adverse media, with ongoing monitoring and case management. Agents reach its Mesh platform through a REST API with a public OpenAPI spec. Chief Financial Officer, researched 2026-10-28.

## Works with

- [Charles Delingpole](https://www.anchorterminal.com/people/charles-delingpole/), Founder and Executive Chairman
- [Mark Watson](https://www.anchorterminal.com/people/mark-watson/), Chief Product and Technology Officer
- [Vatsa Narasimha](https://www.anchorterminal.com/people/vatsa-narasimha/), Chief Executive Officer

## Backed by

- [Ontario Teachers' Pension Plan](https://www.anchorterminal.com/investors/ontario-teachers-pension-plan/)
- [Index Ventures](https://www.anchorterminal.com/investors/index-ventures/)
- [Balderton Capital](https://www.anchorterminal.com/investors/balderton-capital/)
- [Goldman Sachs](https://www.anchorterminal.com/investors/goldman-sachs/)
- [Andreessen Horowitz](https://www.anchorterminal.com/investors/andreessen-horowitz/)

## Questions

### Who is Nabeel Vilcassim?

Nabeel Vilcassim is chief financial officer of ComplyAdvantage. Vilcassim was previously a managing director and head of EMEA fintech at Moelis & Company, advising fintech and financial services firms on mergers, acquisitions and capital markets, and began his career at Citigroup.

### What does IVXS UK Limited (trading as ComplyAdvantage) make?

Anchor Terminal lists ComplyAdvantage from IVXS UK Limited (trading as ComplyAdvantage). ComplyAdvantage screens people and companies against sanctions lists, watchlists, politically exposed person registers and adverse media, with ongoing monitoring and case management. Agents reach its Mesh platform through a REST API with a public OpenAPI spec.

### Who has invested in IVXS UK Limited (trading as ComplyAdvantage)?

The sources our research read name Ontario Teachers' Pension Plan, Index Ventures, Balderton Capital, Goldman Sachs and Andreessen Horowitz.

### How are Nabeel's tools graded?

ComplyAdvantage is graded D, 52.7 out of 100, on Anchor Terminal's benchmark, which scores every listing against the same checklist.

## Sources

- https://complyadvantage.com/contact-us/
- https://complyadvantage.com/about-us/

These are the people building the tools we list, named for their public role in the company or project behind a listing, from public pages, with the date it was researched. They don't work for Anchor Terminal (our own team is on the about page, /about/#author). We show public roles, public profiles and what the listing pages show, nothing private. To correct something, send an about or a photo, or have a page removed, write to privacy@anchorterminal.com.

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