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 provides 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. With a proven ability to interpret sensitive information objectively and identify potential red flags, he supports clients in navigating their AML/CTF obligations through clear, evidence-based analysis.

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Having worked extensively with multidisciplinary stakeholders in high-pressure environments, Shani is adept at applying discretion, precision, and sound judgement—core competencies essential to robust EDD. His degree in Criminology and Applied Practice allows him to integrate academic insight with longstanding investigative experience, Shani provides a disciplined, methodical, and reliable approach to enhanced due diligence, ensuring clients benefit from well-founded, actionable assessments.