The Compliance and Fraud Team at Banxa ensures robust regulatory adherence and safeguards against fraudulent activities across global markets. This team is responsible for developing and implementing compliance policies, conducting risk assessments, managing fraud prevention strategies, and ensuring secure KYC onboarding. Their collective efforts maintain the integrity of Banxa's payment infrastructure, protecting both the company and its users from financial crimes and regulatory breaches.
Adrià Hernández Rome...
Chief Risk Officer (cro)
Brinda Paul
Head of Compliance
Fariha Chowdhury
Compliance Process Manager
Gabriele J.
Senior Compliance Specialist
Irfan Hasan
Fraud Education Specialist
Mila Aleza Arcilla
Fraud Analyst
Philip Brown Cams, C...
Director Of Compliance - North...
Rafael James Acuña
KYC Onboarding Specialist
Rohan Kennedy
Manager Fraud And Scams
Vianca Rose F.
Fraud Specialist
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