Compliance and Risk Management
About
The Compliance and Risk Management team at Viva.com ensures the company adheres to regulatory requirements and mitigates financial risks. They oversee anti-money laundering (AML) protocols, manage financial crime risks, implement comprehensive know-your-customer (KYC) procedures, and maintain compliance with international standards. This team is pivotal in safeguarding the company’s operations and reputation in the dynamic and highly regulated digital payments industry.