Mohammed Asad Sultan

Compliance Manager at Guavapay

Mohammed Asad Sultan is an experienced compliance professional currently serving as Compliance Manager at Guavapay since June 2023. Prior to this role, Mohammed worked as a Compliance Analyst at CoreLogic UK from March 2021 to June 2023, and as a Compliance Officer at Western Union from March 2014 to January 2020, where responsibilities included reviewing AML procedures and training staff. Mohammed's career at Western Union began in July 2006 as a Senior Account Manager, leading a team and focusing on transaction analysis to enhance business growth and cost management.

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