Paul Afeeva is a seasoned professional in the field of financial crime risk management, currently serving as a Senior Financial Crime Manager at Pleo since 2024. Previously, Afeeva held roles at NatWest Group as a Deputy Operations Manager and Senior Analyst in AML Sanctions and ABC from 2018 to 2022, and worked as a Financial Crime Risk and Sanctions Consultant at Barclays UK from 2022 to 2024. Afeeva's foundational experience includes a position as a Senior Analyst in Financial Crime Risk Operations at HSBC from 2016 to 2018, where they managed Politically Exposed Persons cases, conducted KYC research, and oversaw transaction monitoring. Additionally, Afeeva holds a Certificate in Anti-Money Laundering and Sanctions Compliance from ICA UK, completed in 2017.
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