Showing results by author "Meverly Adjhei Benjamin" in All Categories

Meverly Adjhei Benjamin is a Regulatory Affairs Advisor and Legal Consultant with deep expertise in compliance, financial crime, policy, and risk management. She specializes in AML, KYC, and regulatory frameworks, helping organizations stay compliant in an increasingly complex financial world. As the founder of MAB Consultancy Firm B.V., she works with financial institutions and corporations, shaping compliance strategies that embrace innovation, including AI and digital identity solutions. A Ph.D. candidate in Banking, Finance, and Law, Meverly is also an author and a committed advocate for ...

Between the Lines contains the three books that is written by Meverly Adjhei Benjamin, a resilient entrepreneur and financial expert, shines as a beacon of hope while revealing captivating stories behind her personal experience. Join us as we dive into a trio of thought-provoking books that explore diverse and captivating themes. 'My Dream', 'System Vs Creator' and 'Chaos of Brexit' for a stimulating discussion as we explore these compelling reads and the ideas they bring to the forefront.