CCO, Director of Risk and Compliance
FERHAN PATEL is Payza’s ChiefCompliance Officer and Director of Global Risk and Compliance, Ferhan overseesthe Risk, Fraud and Compliance Departments. Ferhan is responsible for thedevelopment and implementation of the company’s AML/CTF, Compliance, Fraud andRisk Mitigation policies. Ferhan is recognized as a Financial Crime Expert withrobust product design knowledge and is actively involved in the product lifecycleensuring that compliance is built in and not bolted on. Ferhan is a CertifiedAnti-Money Laundering Specialist (CAMS), a Certified Fraud Examiner (CFE), aCertified Financial Crime Specialist (CFCS), and an Anti-Money LaunderingCertified Associate (AMLCA).