Payza Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013

Payza Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013

This deck was presented by Ferhan Patel (see bio below), CCO, Director of Global Risk and Compliance at Payza during the BayPay Forum event focused on International Treasury & Payments Best Practice.

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 Ferhan PatelCCO, Director of Global Risk and Compliance at Payza

Ferhan Patel

 

As Payza’s Chief Compliance Officer and Director of Global Risk and Compliance, Ferhan oversees the Risk, Fraud and Compliance Departments. Ferhan is responsible for the development and implementation of the company’s AML/CTF, Compliance, Fraud and Risk Mitigation policies.  Ferhan is recognized as a Financial Crime Expert with robust product design knowledge and is actively involved in the product lifecycle ensuring that compliance is built in and not bolted on.  

Most recently, he held the position of Executive Vice President of Corporate and Product Marketing and led the company’s product development strategies, marketing operations, strategic alliances and new market opportunities, which included everything from product identity, placement and strategic promotion, to corporate and marketing strategies. He was influential in leading Payza to win the 2013 Paybefore Award for Outstanding Newcomer in Prepaid/Emerging Payments category.

Ferhan is a Certified Financial Crime Specialist (CFCS), an Anti-Money Laundering Certified Associate (AMLCA) and a Certified Fraud Examiner (CFE).   

  

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