Levashini is an experienced audit and assurance specialist, with particular expertise in AML and financial crime controls within the payments and financial services sector. She has been supporting clients with financial crime assurance reviews since 2017, delivering independent assessments of firms’ AML frameworks, governance arrangements and control environments to help organisations strengthen their compliance programmes and meet regulatory expectations.
Levashini’s work focuses on evaluating the design and effectiveness of AML and financial crime controls, identifying gaps against regulatory requirements and industry good practice, and providing practical recommendations to support remediation and ongoing compliance. She is particularly experienced in reviewing customer due diligence frameworks, transaction monitoring arrangements, sanctions controls and enterprise-wide risk assessments.
Through a combination of legal training, operational banking experience and specialist financial crime advisory work, Levash supports clients in building robust and effective compliance frameworks. She holds an LLB from the University of KwaZulu-Natal in South Africa and a Certificate in Combating Financial Crime from the Chartered Institute for Securities and Investment and an International Diploma in Anti-Money Laundering from the International Compliance Association, of which she is an active member.
Levashini is an experienced audit and assurance specialist, with particular expertise in AML and financial crime controls within the payments and financial services sector. She has been supporting clients with financial crime assurance reviews since 2017, delivering independent assessments of firms’ AML frameworks, governance arrangements and control environments to help organisations strengthen their compliance programmes and meet regulatory expectations.
Levashini’s work focuses on evaluating the design and effectiveness of AML and financial crime controls, identifying gaps against regulatory requirements and industry good practice, and providing practical recommendations to support remediation and ongoing compliance. She is particularly experienced in reviewing customer due diligence frameworks, transaction monitoring arrangements, sanctions controls and enterprise-wide risk assessments.
Through a combination of legal training, operational banking experience and specialist financial crime advisory work, Levash supports clients in building robust and effective compliance frameworks. She holds an LLB from the University of KwaZulu-Natal in South Africa and a Certificate in Combating Financial Crime from the Chartered Institute for Securities and Investment and an International Diploma in Anti-Money Laundering from the International Compliance Association, of which she is an active member.
I’m Faizan and I am an Assistant Accountant within the Finance team. I have worked at Cosegic for over 2 years based at the Hitchin office. I work alongside our accountant to support the daily running of the business.
I have graduated in Accounting & Finance at University of Bedfordshire. I have enjoyed working in finance for the past 4 years. My journey began as an Accounts Assistant and over the years I have enjoyed it.
Cosegic has provided a working environment where everyone is respected and feels like a family. I have a supportive team to work with which helps me deliver the best in my role.
Those who know me well will know how much I enjoy exotic sports cars. I would happily swap with Ahmed Amwell who is a CEO of supercar rentals in Dubai. I would love to drive various supercars across the UAE.
I’m Faizan and I am an Assistant Accountant within the Finance team. I have worked at Cosegic for over 2 years based at the Hitchin office. I work alongside our accountant to support the daily running of the business.
I have graduated in Accounting & Finance at University of Bedfordshire. I have enjoyed working in finance for the past 4 years. My journey began as an Accounts Assistant and over the years I have enjoyed it.
Cosegic has provided a working environment where everyone is respected and feels like a family. I have a supportive team to work with which helps me deliver the best in my role.
Those who know me well will know how much I enjoy exotic sports cars. I would happily swap with Ahmed Amwell who is a CEO of supercar rentals in Dubai. I would love to drive various supercars across the UAE.
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