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Resources — Article — Compliancy Services expands Payment Services team

Compliancy Services expands Payment Services team

Compliancy Services expands Payment Services team
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Published on: December 15, 2020 Reading time: 1 min By cosegicAdmin
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Compliancy Services, one of the UK’s leading providers of compliance consultancy and regtech services, is delighted to announce the appointment of Abou Bangoura as a consultant within their Payment Services team. This is in direct response to increased demand for their services particularly to help clients keep pace with regulatory expectations and in regard to financial crime risk management.

Prior to joining Compliancy Services Abou has spent more than seven years working in compliance teams for Authorised Payment Institutions and E-money Institutions, most recently serving as Compliance Officer and Deputy MLRO for Nvayo, an E-money Institution and Principal Member of Mastercard.

James Borley, Payment Services Client Director, explains “We are absolutely delighted to have Abou onboard, with the practical knowledge and experience he is able to offer our clients.”.

Abou has an ICA Diploma in Anti-Money Laundering from the International Compliance Association, having graduated from the University of Bordeaux Montesquieu with a degree in economics and management and from the University of Westminster with a masters’ degree in international commercial law

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cosegicAdmin
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Daniel, an Associate Director within our Capital Markets Division, joined the firm in December 2023 and is an experienced compliance professional with over 10 years’ experience working in the financial services industry.

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