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Guavapay
Unverified
Compliance Department
13 people · 0 jobs
This department ensures adherence to laws, regulations, and internal policies to mitigate risks and maintain organizational integrity.
Fatima Mammadli
Compliance Support Specialist
Fidan Mustafayeva
Compliance Consultant
Gadim Garayev
Junior Compliance Specialist
Guga Berdzenishvili
Compliance Manager
Heydar Mammadov
James Borley
Chief Compliance Officer & MLRO
Kent Han
Compliance Officer
Khaled Ben-Ghaith
Chief Compliance Officer & MLRO - KSA
Nargiz Hashimova
Samir Huseynli
Compliance Junior Consultant
Shamil Muradov
Compliance specialist
Sidhant Bhadauria
Yagub Aliyev
Chief Compliance Officer
No jobs in this team
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