Payza's CCO, Director of Global Risk and Compliance, Ferhan Patel, to Speak at BayPay Event

MONTREAL and LONDON, Sep 10, 2013 (Marketwired via COMTEX) -- Payza, among the world's fastest-growing payment platforms for e-commerce, corporate disbursements and remittances, announced today that Ferhan Patel, Payza's chief compliance officer and director of global risk and compliance, will speak at the BayPay Forum's monthly event in September. The event, titled, "International Treasury and Payments Best Practices," will be held Thursday, September 12, 2013, 6:00 p.m. - 9:00 p.m. PDT at the Wells Fargo Training Center, 333 Market Street, San Francisco. Patel will be joined by speakers from Odesk, Square, Wells Fargo and Western Union on the program. 

Patel will discuss the challenges that face a global payment processor when it enters an emerging market, including the regulatory, market and cultural considerations that the management team must incorporate into the business model and offerings prior to rollout.
To attend this event, please register here. 

About Ferhan Patel In his current role, Patel oversees Payza's risk, fraud and compliance organizations. He is responsible for the development and implementation of the company's AML/CTF, compliance, fraud and risk mitigation policies. Patel is recognized as a financial crime expert with robust product design knowledge and is actively involved in the product lifecycle ensuring that compliance is built in and not bolted on. Patel is a Certified Financial Crime Specialist (CFCS), an Anti-Money Laundering Certified Associate (AMLCA) and a Certified Fraud Examiner (CFE). 

About Payza 
Payza is one of the world's leading global online payment platforms specializing in e-commerce processing, corporate disbursements and remittances. Payza's highly secure e-wallet platform provides businesses and consumers with convenient and flexible solutions for sending and receiving payments worldwide. The company offers access to payment services in both traditional and emerging markets, as well as a host of tools and services including: fraud screening, dispute resolution, currency exchange, global payouts and disbursement services. With over 9 million members, Payza offers its services around the world in 21 currencies, and is proud to provide its merchants around the globe with a complete solution for accepting payments and managing their businesses. More information is available about Payza on its website, www.payza.com, Facebook, Twitter and on the company's blog.

Popular posts from this blog

Need Inspiration? Go To These Three Websites

Image
Everyone falls into a rut at some point in their life. It’s easy when you follow the same routine — work, dinner, sleep, repeat. Yet, following the same pattern for too long without variation can cause a lack of motivation and inspiration. As entrepreneurs, we need these qualities every day to keep us striving to bring the world our product or service. We know we have the tools and process to make it happen, but we’re missing the drive. If you ever find yourself falling into this mindset, check out these three websites, which may bring you back to the driven, successful individual you know you are. TED TED Talks  have blown up in recent years and are a great way to hear about topics you’d never think to look into yourself. From humanitarian struggles to entrepreneurial successes and so much more, TED gives us presentations from people in dozens of sectors with a wide variety of experiences. There are categories in any field, so if you’re looking for a motivational speaker in yo
Read more

Crypto Currency Exchangers Targeted by the NY AG

The Crypto Currency world in the US is heating up with a new report released by the US AG which took an in-depth look at 13 exchangers.  It detailed all the ways the exchanges could fail to protect their customers against scams, fraud, deceit and manipulation.   The New York AG sent a voluntary questionnaire earlier in the year to those exchangers, and most responded back with the exception of 4.   Binance Limited, Gate.io,  Huobi  Global Limited, and Kraken. You can read more at: Ferhan Patel
Read more

5 Ways to Save Money This Fall

Image
Each season, people look for ways to save more money than they did the previous season. Luckily, there are tons of ways to avoid overspending and grow your savings account. Here are my top five ways to save this fall. Budget for the Holidays The last quarter of the year is often the time we spend the most money. There are numerous holidays that require us to spend exorbitant amounts of cash, so  budgeting  is huge. Create a list of people you need to buy gifts for, or for holiday meals and other activities. Then, figure out how much you’ll have to spend on everything. Once you have your grand total for the holidays, split it up based off of importance. Buying your mom a thoughtful gift is more important than buying your third cousin twice removed a gift card they may or may not use. Cut out any unnecessary expenses, and consider ways you can reduce gift costs (such as going in on gifts with other people). Then, stick to it. A budget is worthless if you don’t follow it, so sta
Read more