Risk and Controls, Compliance, Audit

Web3 Talent

@nelmowafi

Critical thinker with 10+ years of progressive experience in risk management, compliance, and audit in financial services, fintech, remittances, and other industries. Ex-internal auditor with extensive experience validating process adherence to the Internal Policies & Procedures/SOX 404 and assisting with improvement implementations in various areas of the business. Currently oversees Enterprise Risk Management programs, ensuring Compliance and Regulatory Adherence for cryptocurrencies and cross-border remittances at Xoom with a high ability to lead with urgency and in the details on items that matter; able to lead teams through time-sensitiv...

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Location, Languages, Skills

Active 1 day ago
🚀 In crypto since 2021
🌱 Member since November 2025
Accepts Crypto
Accepts Fiat
Open to Relocation
Open to Full-time
Open to Part-time
Remote

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Member since November 2025