Velvin Lewis
Senior Compliance Officer at Magnati
Based in Abu Dhabi Emirate, United Arab Emirates
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Seniority
Manager
Department
Finance & Accounting
Location
Abu Dhabi Emirate
Industry
Financial Services
Company size
281
Contact information
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v•••••••@magnati.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Velvin Lewis
As a dedicated professional in the realm of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT) and Merchant Acquiring Fraud, I bring a wealth of expertise in ensuring financial systems remain secure, compliant, and resilient against illicit activities. With a proven track record in safeguarding institutions and businesses, I thrive in dynamic environments where AML/CFT regulations are paramount. I specialize in conducting meticulous risk assessments, investigation & prevention, identifying vulnerabilities, and implementing comprehensive risk management strategies.
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