Abdelhafiz Alwefati

Compliance Officer

Mr. Abdelhafiz Alwefati has over 3 years of experience working in the corporate service sector with an exposure to Finance and Compliance.  Prior to joining FIN Consult Limited, Mr. Alwefati was exposed to the financial industry, particularly to corporate Accounting.

 

He joined JD-CSP at the very early stage of its’ set-up and was involved throughout the full process of creating and implementing the Business Model, policies, procedures, and processes of the firm in pursuit to obtaining the Corporate Service Provide License from the MFSA. 

 

Mr. Alwefati holds an Advanced Diploma in Accounting & Finance and a Certificate in Compliance and Anti-Money Laundering with a deep understanding of the principles of Good Corporate Governance and Compliance.

 

Mr. Alwefati is occupying the position of Compliance Officer with JD-CSP, shouldering responsibility with the adherence and implementation of all AML/CFT regulatory changes and control systems congruent to Corporate Service Providers.

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