Zepz is a money transfer service that helps migrants send money to their loved ones all over the world.


Finance

Zepz

Zepz's headquarters in London, United Kingdom

The Denver office focuses on compliance, payroll management, and team leadership to support North American operations.

Denver

Akshay Navle

Johnny Devitt

Jean Marie Lemoine

Ruzan Ahamed

Melissa Birge

Jonathan Addis Obe

Richard Davies

Harry Nelis

John Locke

Stewart Langdon

John Doran

This department oversees financial reporting, control processes, and operational functions within finance.

Finance Operations

This department focuses on investigating and analyzing financial transactions to detect and prevent money laundering and other financial crimes.

Financial Crime Analysis

This department is responsible for designing, building, and maintaining software applications.

Software Development

This department focuses on ensuring regulatory compliance and managing the implementation of related processes and systems.

Compliance and Implementation

This department provides strategic guidance and oversight for the organization.

Leadership

This department focuses on ensuring the accuracy and integrity of financial records by performing detailed reconciliation of accounts.

Zepz

Org chart

Board & advisors

Teams

Finance Operations

Financial Crime Analysis

Software Development

Compliance and Implementation

Leadership

Reconciliation Department

Offices

Zepz

Org chart

Board & advisors

Teams

Finance Operations

Financial Crime Analysis

Software Development

Compliance and Implementation

Leadership

Reconciliation Department

Offices

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