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Work Background
Bellator Tech LtdChief Executive Officer & Founder
Nov. 2021London, England, United Kingdom & MaltaInformation Technology & Services and end-to-end payment builds and operations We build and repair payment ecosystems on a global level We can offer a complete end-to-end build and support in - obtaining and building payment licensing
- operationalising of businesses to the point of licensing - Scheme build and support
- Compliance and risk systems and controls build - Audit and framework review and implementation
- MLRO/ CCO/CRO services - Framework repair
-AML Audit - AML Scoping
- Business Strategy We specialise in e-money and payments for acquiring and issuance, with expertise in Gaming and gambling, crypto, and credit As well as the above we are developing full banking as a service platform with integrated onboarding and compliance software solutions
In the future Bellator will be able to provide an all-encompassing payments environment.
MonavateCEO & Founder
Feb. 2019 - Aug. 2021Monavate is a BIN Sponsor born and based in Cambridge, UK. Monavate Specialises in Card issuance and ATM processing and are a member of Visa and Mastercard Offering payments solutions and framework repair and builds
CashFlowsCompliance and MLRO/ Framework repair
Jul. 2018 - Jun. 2020Cambridge, United KingdomI have the most AWESOME job in the world..... Rebuild of all compliance and fraud prevention in Payments. There is always something new and amazing to build, and change is the norm. My goal is to build systems that are good for customers' experience as they drive us to create fantastic products, lets find fantastic ways to protect them silently. These are just some of the things that make my job so awesome. - Redesign daily fraud reporting ( I have a team of crime-fighting superheroes) - AML reporting (Always watching so don't even.....)
- PEP's and Sanctions overview (Check you out....)
- SAR's (Catching the bad guy's)
- CDD and EDD reporting & design and automation (I want to know who you are?)
- System build, design, and automation (Stopping Fraud)
- Report scaling (Find it! analyze it! Prevent it! Improve it further!)
- Compliance, Fraud, and Terrorist financing Training (Telling everyone what I know!)
- Inspire and connect ( Find the best solutions for the people we protect, and create a culture of best practice) - Data protection GDPR ( Get permission and service the customer )
- Regulations and Legislation ( it's never no! its always how?)
- System Governance, Business Continuity, and Disaster recovery (Plan, Monitor and have a plan just in case it goes wrong.)
Curve cardCompliance Consultant
May. 2016 - Dec. 2016London, United KingdomI have the most AWESOME job in the world..... Over seeing all compliance and fraud for Fintech :) Just some of the things that makes my job so awesome. - Over seeing Daily Fraud reporting ( I have a team of crime fighting super heroes) - AML reporting (Always watching so don't even.....)
- PEP's and Sanctions overview (Check you out....)
- SAR's (Catching the bad guy's)
- CDD and EDD reporting & design (I want to know who you are?)
- System build and design (Stoping Fraud)
- Report scaling (Find it! analyse it! Prevent it!)
- Compliance and Fraud Training (Telling everyone what I know!) Oh and Curve a awesome company to work with!
RevolutCompliance and Fraud - MLRO Consulting and licensing
Sep. 2015 - May. 2016Canary Wharf LondonOver seeing all compliance and fraud for Revolut Daily Fraud reporting AML reporting PEP's and Sanctions checking CDD and EDD reporting
Phoenix complete solutions LtdManaging Director, Payments regulatory and techicial repair (Globally)
May. 2013 - Jul. 2015Phoenix complete solutions ltdObjectives: To design bespoke projects that incorporate change and Lean practices in Banking, compliance, and risk framework repair. To drive efficiencies and effective service delivery for Compliance, Risk and IT governance.
This can involve the management of people, technology, and product roll out, to deliver continuous improvements within all Projects and processes over multiple sites and clients.
Experience in processes and change culture, business transformation projects, and business improvement.
To promote a positive change culture and design projects that reflect stability and growth and sable service delivery processes.
To produce change documents and detailed documentation, written and visual on product rollout.
To break down Lean6 and Six Sigma processes into understandable terms so that everyone can embrace the overall goal of the project and manage the delivery of each project effectively.
Driving cost savings while ensuring better service delivery and improvement and analytics on the impact of risk change processes.
Ensuring that budgets and forecasting is compliant with the project design, and to provide P&L reporting. To plan on going improvements and strategies by motivating current employee to share ideas and experience, then refine each system/project as required.
Reporting to the board of investors and stakeholders on project progress and on-going consultancy.
To learn new technology and business process methods that deliver financial gains and outstanding delivery of service.
I have worked in, Banking, IT
PHOENIX COMPLETE SOLUTIONS LTDManaging Director
Jan. 2013 - Jan. 2016Europe and USA2016: Curve Chief compliance Officer 2015-2016: Revolut Chief Compliance Officer & MLRO 2015: Working as an independent consultant for the NHS and financial services investigating fraud on patient drug pathways. 2013 -2015 Working in financial environment building innovation Working in financial environment building innovation creating bespoke Lean software using web applications and mobile apps and tracking in real time. This product will be available to financial providers and will include the following in phase 1 of the build: Lean building tools, a dedicated database from which a event such as big data functions design, A mapping tool and RIE project tool to map new processes and will update the current database in real time.
A test area in which any current or future systems can be tracked and measured in real time and then reported. There will be more functionality in Phase 2.
If you want to know more please contact me on the details provided.
We hope to have the software ready for test by aug 2014. Providing private consultancy for NHS and Financial services and payments services.
Workstream Design LimitedPayment ecosystem consultant
Jan. 2010 - Jul. 2011Working for various customers concerning issues within their regulatory and payments structures
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