Cancel
About Eric Samini
Eric Samini is a Compliance FinCrime Manager known for his multi-layered approach to fraud prevention, incorporating technology, employee vigilance, and robust processes.
Known information
Eric Samini serves as a Compliance FinCrime Manager, where he employs a comprehensive strategy to safeguard against fraudulent activities. His approach integrates advanced technology, heightened employee awareness, and stringent processes to ensure robust protection. On July 12, 2023, Eric further elaborated on his methods in an article published on Afriex’s blog, where he detailed various fraud prevention strategies, sharing his expertise and insights into effective fraud management.
About Afriex
Afriex is a fintech company based in San Francisco, specializing in no-fee remittances and secure money transfers to over 7 countries, with a focus on convenience and bank-grade security.
Report inaccurate information
