Convera Corporation
Shenaz Musafir is an experienced professional in compliance and risk management, currently serving as Program Manager for Compliance and Risk Investigations and Analysis at Convera since October 2020. Prior to this role, Shenaz held the position of Senior Corporate Compliance Analyst at Travelex, where expertise in KYC assessments and risk analysis was demonstrated. Shenaz's extensive career with Thomas Cook spanned from 1994 to 2020, encompassing various roles such as Senior Compliance Executive and Retail Operations Manager, and involved significant contributions to compliance training and operational processes. A strong foundation in compliance practices, coupled with a solid educational background from Loughborough College, further supports Shenaz's capabilities in the field.
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Convera Corporation
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Formerly Western Union Business Solutions, Convera Corporation leverages decades of industry expertise and technology-led payment solutions to deliver smarter money movements to customers – helping them capture more value with every transaction. Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.