MunaSalvi

20+ years across banking compliance, governance, risk, financial crime and internal audit environments.

Led financial crime compliance and risk-control workstreams across regulated banking settings.

Hands-on advisory depth across AML/CFT, sanctions/TFS, KYC, FATCA/CRS, governance frameworks and remediation programmes.

Founded Mavyn to deliver practical, regulator-ready advisory and execution support for banks, DNFBPs and growing businesses.