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Fabian Bennett
Head of Risk, Compliance & MLRO at Dahabshiil Transfer Services Ltd

Profile

Fabian Bennett joined the Dahabshiil Transfer Services Ltd in March 2019 as the firm’s Head of Risk, Compliance & MLRO. Fabian has over 12 years Compliance and AML/CTF experience having worked in the having worked in the Payment Services and CFD space since 2008.

Prior to joining Dahabshiil, Fabian worked as Head of Compliance and MLRO in the CFD space where he held the Controlled Functions (CF) of CF10, CF10a and CF11 and have successfully led that firm in obtaining authorisation from the FCA as an IFPRU 125K Firm.

Currently Fabian oversees Dahabshiil Compliance programme for the UK and Europe.

Agenda Sessions

  • Heads of Financial Crime Think Tank – Groupwide Risk Assessments & 5MLD

    13:35

Speakers at this event