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

James B

James Borley

James, our Managing Director for Payment Services, is a highly qualified financial services expert and a familiar name to many in the payments and e-money community.

Contact James

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