Shamir Afreedi

Head Of Compliance at Shpun

Shamir Afreedi is an experienced compliance professional currently serving as Head of Compliance at Shpun since November 2019, having previously held the position of Senior Compliance Analyst. Prior to this role, Shamir worked at Corinthia Hotels Limited from July 2017 to November 2019 as Assistant Residence Manager, following a role as Senior Residence Concierge at Corinthia London from August 2015 to July 2017.

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Shpun

We provide cutting-edge digital solutions that include our own bullet-proof Shpun e-banking system that is a one-stop-solution for our clients offering: • Commercial Forex Settlements • Commercial Trade Payments • Virtual Accounts • Card Payment Terminals • E-commerce Payment Gateways • Global Exchange House Network


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11-50

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