Leatherback
Metkel Asfaha Dip(FinCrime) serves as the Head of Compliance & MLRO at Leatherback since December 2022, with a robust background in financial crime prevention spanning multiple organizations. Previous roles include Head of Financial Crime at Shares and Financial House, as well as positions at Shieldpay, LQID, and Caxton FX, where responsibilities involved managing financial crime strategies, monitoring transactions, and developing fraud rules. Metkel possesses significant experience as a Financial Crime Manager and Analyst across various companies, including DataCash and HelpOnline, focusing on fraud prevention, chargeback analysis, and data management. Educational qualifications include an ICA Financial Crime Prevention Diploma from Alliance Manchester Business School.
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Leatherback
Leatherback is committed to making cross-border trade easier for individuals and businesses across the globe. They move your money where it needs to be working without trouble. Anytime, Anywhere, and to almost Everywhere