Taptap Send
- Teams
- Compliance and Fraud
Compliance and Fraud
About
The Compliance and Fraud team at Taptap Send ensures the integrity and safety of financial transactions on the app, safeguarding against fraud and complying with regulatory requirements. They monitor transactions, analyze suspicious activities, and implement anti-money laundering (AML) protocols to protect users and maintain trust.
Team members
Aguelu Ojiemudia
Fraud And Compliance
Alberto Martin Cardo...
Fraud and Compliance Analyst
Atchut K.
Fraud And Compliance Analyst
Erica Harper
North American Compliance Offi...
Faical Amedjar
Fraud & Compliance Analyst
Faisal Darwazeh
Fraud & Compliance Analyst
Hamza Naji
Compliance & Fraud Analyst
Mark Clemison
Compliance Officer
Ori K.
Head Of Compliance EU / Amlco
Stéphane Alpi
Head of Risk and compliance (M...
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