Hemali Shah

Hemali Shah is an experienced compliance professional with a strong background in financial services. Currently serving as a Senior Compliance Manager at GUAVAPAY since March 2022, Hemali has previously held notable positions including Head of Compliance & MLRO at BP Remit, Global Worldwide Forex Limited, and Beltcastle Ltd. Hemali's expertise encompasses client onboarding, KYC compliance, monitoring AML policies, and liaising with senior management. Prior roles include Recruitment & Compliance Officer at UCK London College and Customer Advisor at Halifax, where Hemali developed strong customer service skills and compliance acumen. Hemali holds a Bachelor of Science in Computer and Information Systems from Kingston University.