Adam Chahine
Enhanced Onboarding Officer @3S Money
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WORK HISTORY
Enhanced Onboarding Officer @3S Money
City Of London, GB
Responsible for onboarding and conducting enhanced due diligence on complex and higher-risk clients across global markets. I apply a risk-based approach to assess business models, ownership structures, and jurisdictional risks, ensuring compliance with AML regulations and internal policies. Leveraging experience from leading, publicly listed payment firms, I support secure client onboarding while maintaining regulatory integrity and operational efficiency.
EDUCATION
Ibstock Place School
GCSE
University of Westminster
Bachelor of Laws - LLB, Law
ABOUT ADAM CHAHINE
After earning my LLB from the University of Westminster, I began my career in property as…
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