@nelmowafi
@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...
Member since November 2025