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Shameem Pathan

Compliance Manager

London, GB

Work:
Employment History of Shameem Pathan

WEX Inc. (NYSE: WEX)

Compliance Manager


MoneyGram International

Agent Reviewer


Lunapay

Head of Compliance and Mlro


Ghana International Bank Public Limited Company

Compliance Officer


FIS Global

Aml Specialist


MoneyGram International

Associate Compliance Officer


Finadvant

Head of Compliance and Mlro


Vowpay Ltd

Director Regulatory and Compliance


MoneyGram International

Regional Compliance Officer


Nvayo Limited

Senior Compliance Officer and Deputy Mlro

Schools:
Schools Attended by Shameem Pathan

The School of Psychology, University of East London


Birkbeck, University of London


GSM London

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Others that have worked at the same companies
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