Compliance and Risk Management

The Compliance and Risk Management team at NayaPay is responsible for ensuring that all operations adhere to regulatory standards and internal policies. They assess and mitigate financial and operational risks, conduct anti-money laundering (AML) and know your customer (KYC) processes, and maintain oversight of compliance strategies to protect the company and its customers from fraud and financial crimes. This team plays a crucial role in fostering a secure payment ecosystem for users.