Compliancy Services expands Payment Services team

  • Posted on: 15 December 2020

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

NOTES

Enquiries

Tony Tyler, Director, Chantry Associates Limited

Telephone: 0780 1042825 | [email protected]

 

James Borley, Payment Services Client Director, Compliancy Services Ltd

Telephone: +44 (0)20 3457 3177 | [email protected]

About Compliancy Services

Compliancy Services is one of the UK’s leading providers of compliance consultancy and regtech services. Our award-winning services help firms become authorised by the Financial Conduct Authority or the Prudential Regulation Authority; to manage their ongoing compliance and regulatory obligations; and empower their staff with focused compliance training.

In the payment services sector we are a leading provider of these types of service. Our clients of all sizes and types, range from start-ups to the some of the most innovative, largest and best-known brands.

What sets us apart is our team, with their unsurpassed knowledge and experience and high-quality service delivery. Clients equally benefit from our portal that gives them access to regtech apps and time saving features that include their compliance monitoring plan, document library and management, automated task reminders, compliance registers and summaries of regulatory changes that affect their business.

Find out more about our services for Payment Services and E-money firms

Follow us on LinkedIn