Compliance / MLRO · Cyprus
Samir Zabaneh
Samir Zabaneh is named as Chief Operating Officer, Nuvei group (responsible for compliance, risk and underwriting globally) of Nuvei Limited on nuvei.com, as at 1 July 2026. Named at 3 institutions in the directory.
Roles
3 institutions · Elucidate research
Nuvei Limited Cyprus
- Compliance / MLRO
- Chief Operating Officer, Nuvei group (responsible for compliance, risk and underwriting globally)
Nuvei Global Services B.V. Netherlands
- Executive
- Chief Operating Officer, Nuvei (group level), responsible globally for compliance, risk and underwriting
Nuvei Singapore PTE. LTD. Singapore
- Executive
- Chief Operating Officer, Nuvei (group level), responsible for compliance, risk and underwriting globally
Nuvei Limited
Cyprus · Payments & e-money · researched 29 Sep 2026
Nuvei Limited is a private limited company registered in Cyprus under number HE 129880, with its office in Nicosia. 9, which it has held since July 2018.
- BIC
- NUVECY22
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Cyprus
- Head office
- Nicosia, Cyprus
- Website
- nuvei.com ↗
- Employees
- 2,202 31 Dec 2023
- Group
- Nuvei Corporation
Nuvei Global Services B.V.
Netherlands · Payments & e-money · researched 29 Sep 2026
V. is a Dutch private limited company based in Amsterdam.
- BIC
- No BIC
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Netherlands
- Head office
- Amsterdam, Netherlands
- Website
- nuvei.com ↗
- Group
- Nuvei Corporation
Nuvei Singapore PTE. LTD.
Singapore · Payments & e-money · researched 29 Sep 2026
Nuvei Singapore Pte. Ltd.
- BIC
- No BIC
- LEI
- No LEI mapped
- Type
- Payments & e-money
- Regulation
- Prudential licence · MAS-MPI
- Country
- Singapore
- Head office
- Singapore, Singapore
- Website
- nuvei.com ↗
Events that name Samir Zabaneh
Elucidate research · newest first
-
Leadership Nuvei Limited
The Nuvei group appointed Samir Zabaneh as Chief Operating Officer, David McLaughlin as Chief Financial Officer and Eli Rosner as Chief Product and Technology Officer.
nuvei.com ↗ -
Leadership Nuvei Global Services B.V.
The Nuvei group appointed Samir Zabaneh as Chief Operating Officer and David McLaughlin as Chief Financial Officer.
nuvei.com ↗ -
Leadership Nuvei Singapore PTE. LTD.
The Nuvei group appointed Samir Zabaneh as COO, David McLaughlin as CFO and Eli Rosner as Chief Product and Technology Officer.
nuvei.com ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo