The MVSI Group
MVSI is a wholly owned subsidiary of Managed Verification Services International, an international specialist in Managed Verification Services. Through its offices across Australia, Europe and the US, MVSI provides a range of solutions for verifying individuals, contractors and companies against multiple compliance requirements such as KYC, identity, corporate fraud, employment law, and others. For more information about MVSI, visit our corporate website at MVSI.com
Meet The Team
Depth of leadership. Our management team are experts in their fields, combining knowledge, experience, and intelligence to produce better products and services.
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Daniel Sheahan
Chief Executive Officer
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Deb Sheahan
Head of Verification Services
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Fabrice Delauney
Chief Financial Officer
Prasan Fernando
Chief Technology Officer
Nalaka Gooneratne
Head of Engineering
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Chris Mansell
Global Head of Service Delivery
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Jeremy Short
Head of Product Development
Chris Karamian
Head of Customer Support
Erin Hoye
Head of Marketing
Erica Sjostrom
Product Manager - European Division
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Maxine North
Verifications Manager - APAC
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Hadas Karni
AML Verifications Manager- EMEA and North America
Wang Pin Lee
Application Services Manager
