Biography
Meverly Adjhei Benjamin is a Regulatory Affairs Advisor & Legal Consultant specializing in compliance, financial crime, and risk management. With deep expertise in AML, KYC, and regulatory frameworks, she guides organizations to remain compliant in complex global environments.
As Founder of MAB Consultancy Firm B.V., Meverly advises financial institutions and corporations, integrating innovation through AI and digital identity solutions. A Ph.D. candidate in Banking, Finance & Law, she is also an author and advocate for financial literacy, ethics, governance, and progressive policy development.
Driven by a passion for leadership and public service, Meverly actively engages in policy and community initiatives — reflecting her growing commitment to creating meaningful change in both the private and public sectors.
She provides tailored solutions to entrepreneurs, startups, and corporations, helping them navigate complex regulatory environments, optimize operations, ensure compliance, and mitigate risk.
As a self-published author and thought leader, Meverly shares valuable insights on financial law, business compliance, and cross-border advisory. Her mission is to empower organizations and professionals globally through strategic consultancy, education, and thought leadership.
Regulatory Affairs Advisor & Legal Consultant
Meverly Adjhei Benjamin is a Regulatory Affairs Advisor & Legal Consultant with expertise in compliance, financial crime, policy and risk management. She specializes in AML, KYC, and regulatory frameworks, guiding organizations to remain compliant in complex environments.
As founder of MAB Consultancy Firm B.V., she advises financial institutions and corporations, integrating innovation such as AI and digital identity tools. A Ph.D. candidate in Banking, Finance & Law, Meverly is also an author and advocate for financial literacy, ethics, and governance.
Teaching Interests
Capital Markets Law
Oil and Gas Law
Equity
Criminal Law
Criminal Litigation
Public Law
Financial law
Forensic Investigation