Elevate
Anzar Dewani is a seasoned compliance professional with extensive experience across multiple organizations. Currently serving as the Chief Compliance Officer at Elevate, Anzar has previously held significant roles including Chief Executive Officer at ComplyTech Solutions and Sr. Director, Compliance - BSA/AML Officer at FIS. Additional expertise includes serving as a BSA/AML OFAC Officer at Bond and as a BSA Officer at Airtm, reflecting a strong background in regulatory compliance and risk management.
This person is not in any teams
This person is not in any offices
Elevate
Unlock your financial freedom with Elevate. Open a USD account that is held securely in the US with our licensed banking partner and FDIC insured up to $250,000. Enjoy a free virtual debit card for seamless online & contactless payments via Apple & Google Pay. Borderless banking awaits.