Shani Stevenson

Shani brings over three decades of operational and investigative experience from U.K. law enforcement to MAQIT’s AML function, where he now plays a key role in the delivery of enhanced due diligence services.

 

His background, both practically and academically equips him with a comprehensive understanding of criminal methodologies, behavioural indicators, and complex risk structures, enabling him to assess high-risk clients, transactions, and scenarios with accuracy and professional rigour. He supports clients in navigating their AML/CTF obligations through clear, evidence-based analysis.