Kamil Alvi is a Compliance Director and financial crime expert with over two decades of leadership in payments, remittance, and fintech. Currently at Convera in the UK, he leads compliance oversight, financial crime prevention, and regulatory strategy, while managing critical banking partnerships and governance frameworks. A proven MLRO and SMF16/17 holder, Kamil has built robust compliance programs at institutions like Western Union, Paramount Commerce and Euronet (Xe, Ria Financial), specializing in Financial Crime Risk Mitigation (AML/CTF, fraud, sanctions, crypto/iGaming), Banking Relationship Management – securing and maintaining global partnerships amid evolving regulations, End-to-End Compliance Frameworks – designing policies, transaction monitoring systems, and risk assessments for scalable growth and Regulatory Engagement – licensing, audits, and cross-border collaboration with regulators Recognized with the European Compliance Spirit and HEROS Awards, Kamil combines deep technical expertise with practical insights on financial crime trends, compliance innovation, and the future of risk management. His dynamic speaking style bridges boardroom strategy and frontline execution.
