Nauman Abuzar is VP of Risk & Compliance at SEON, where he leads risk and compliance operations and advises on AML, KYC, transaction monitoring, fraud prevention, and regulatory reporting. With over 15 years of global experience in regulatory compliance, financial crime, and fraud prevention, he brings expertise across fintech payments, financial institutions, and digital assets. He founded a RegTech firm in 2021 and also leads a boutique compliance consultancy since 2019. Nauman is a member of ACAMS and it’s Netherlands Chapter, holds an ACCA certification, and earned Bachelor’s and Master’s degrees in Accounting and Commerce.
