Jeff Raphel
British Council certified Professional
- Role
- Compliance Manager at Mavex Mentr
- Location
- Kochi, IN
- LinkedIn followers
- 500 followers
About Jeff Raphel
As a Visa and Compliance Officer at AHZ Associates, a reputable representative of UK…
Experience
Compliance Manager
Sep 2025 — Present · Kochi, IN
Promoted from Compliance Officer to Compliance Manager, taking on broader responsibilities in ensuring regulatory adherence, risk management, and corporate governance. In this role, I: • Lead the compliance team and oversee implementation of compliance frameworks, policies, and procedures. • Monitor evolving regulatory requirements and ensure company-wide alignment with laws and industry standards. • Conduct risk assessments, audits, and internal reviews to mitigate compliance-related risks. • Provide guidance and training to employees on compliance obligations and ethical practices. • Partner with senior leadership to support strategic decision-making while maintaining regulatory integrity.Excited to step into this expanded role and continue strengthening a culture of compliance and ethical business conduct.
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