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Meverly Adjhei B.

PhD in Banking, Law, Regulatory | Expert in AML/CDD/KYC| Specialist in regulatory, risk & compliance | Self-publisher|

Who is Meverly Adjhei B.?

Meverly Adjhei B. is an entrepreneur, expert in anti-money laundering (AML) and know-your-customer (KYC) compliance, and a Ph.D. candidate in Banking, Finance & Law from London.135 She is the founder of Meverly Adjhei Benjamin Consultancy Firm B.V., a business consulting firm.3

Some key facts about Meverly Adjhei B.:

  • Expertise: Specialist in regulatory, risk & compliance, with a focus on AML/CDD/KYC12
  • Education: Ph.D. candidate in Banking, Finance & Law from London35
  • Roles: Entrepreneur, self-publisher, member of SDG CAFÉ23
  • Publications: Author of books available on Amazon and other platforms467

Meverly Adjhei B. is active on LinkedIn under the username meverly-adjhei-b-638435160, where she shares insights on business growth, virtual assistants, and her work in the compliance field.12

Highlights

May 27 · linkedin

Etnisch profileren in Nederlandse banken?? Weer een toeslagen affaire dilemma…? Wordt tijd voor een nieuwe aanpak! Can’t wait to show the world my PhD research! How to combat money laundering…💪🏾#nieuwsuur #telegraaf #KYC #AML #financieeldagblad #DNB #denederlandseverenigingvanbanken

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Meverly Adjhei B.
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Location

Netherlands