Luven Raj

Luven Raj is a seasoned anti-fraud and risk operation specialist currently serving as a Senior KYC & AML Specialist at Airwallex. They have a history of improving compliance processes while spearheading KYC onboarding and conducting Enhanced Due Diligence investigations. Additionally, Luven has held key positions at Shopee, Grab, and other companies, where they focused on fraud detection, customer experience, and operational management. Luven earned a Bachelor of Business Administration from the Malaysia University of Science and Technology and previously obtained a Diploma in Business Information Technology from Asia Pacific University of Technology and Innovation.