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Safwan Mustafa

VP | Head Of Product Development - Fraud at Verafin

Safwan Mustafa has a diverse work experience in various roles and positions. Starting in 2008, they worked as a System Analyst at the Syrian Jordanian Industrial Free Zone for four years. In 2013, they joined the Memorial University of Newfoundland as a Research Assistant and later took on the role of PC Support. In 2015, Safwan joined Verafin where they began as a Software Developer and steadily progressed through roles such as Technical Team Lead, Product Development Team Lead, and Product Lead. Currently, Safwan holds the position of Head of Product Development - AML at Verafin.

Safwan Mustafa has a Master's degree in Data Integration from Memorial University of Newfoundland, which they obtained from 2013 to 2015. Prior to that, they completed their Bachelor's degree in Computer Science at Al-AlBayt University from 2004 to 2008.

Location

St. John's, Canada

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Verafin

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Verafin is the industry leader in Financial Crime Management solutions, providing a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Secure 314(b) Information Sharing.


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Headquarters

St. John's, Canada

Employees

201-500

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