TransferGo appoints Francesco Fulcoli as Chief Compliance Officer

TransferGo appoints Francesco Fulcoli as Chief Compliance Officer
24.03.2020 09:11 am

TransferGo appoints Francesco Fulcoli as Chief Compliance Officer

People Moves

TransferGo, one of the world’s fastest growing money transfer companies, has announced the hire of Francesco Fulcoli as its new chief compliance officer.

Based in London, Francesco will primarily be responsible for leading the delivery of cutting-edge experience on KYC, as well as AML and Counter-Terrorism Financing (CFT) prevention processes, while promoting a strong compliance culture internally and good relationships with customers, regulators and partners.

With over 15 years’ experience in the area, Francesco specialises in building compliance technology frameworks, establishing standards and implementing procedures across both fintech and regtech.  He joins TransferGo from IFX Payments where he was interim head of compliance and led the revamp of its AML Compliance and Compliance Technology function.

Prior to this, he worked as a compliance project manager at Fintech unicorn Revolut for its Financial Investigation Unit. Previous roles have also included working for the International Olympic Committee and the Italian parliament as a compliance officer, and over six years at Oppenheimer & Co as a compliance AML officer for EMEA and APAC.

Commenting on the appointment, Daumantas Dvilinskas, CEO and Co-Founder, TransferGo said: “We were looking for a CCO who would embrace the challenge of disrupting the incumbent financial service players and fit with our entrepreneurial, customer-obsessed culture, and Francesco fitted the bill perfectly. His experience and mindset really stood-out to us, and we’re looking forward to fully embracing him as part of the TransferGo team.”

TransferGo is favoured by migrants working in the UK who send money home to their families but don’t want to deal with the bureaucracy and fees imposed by banks for processing payments in other countries and currencies.

Based in London, UK, TransferGo is the quickest, most reliable remittance company in Europe, rated ‘excellent’ on Trustpilot (4.8) and with an NPS score of 75, it has built a much-loved brand based on transparency, trust and user experience.

Related News

Mollie strengthens executive team and board to accelerate growth and international expansion

Mollie, one of the leading payment service providers in Europe, today announces new... Read more »

B-North appoints seasoned SME banking expert as Regional Managing Director for first lending pod

B-North, the firm building an SME lending bank for the UK, has announced the appointment of Rebecca Owen as its first Regional... Read more »

Michael Imeson appointed Chairman of CISI Fintech Professional Forum Committee

The Chartered Institute for Securities & Investment (CISI) is delighted to announce that Michael Imeson, Chartered MCSI has been... Read more »

Gabriela Martínez de Aragón appointed as new Country Manager of CaixaBank UK

CaixaBank, Spain’s leading retail bank, has appointed Gabriela Martínez de Aragón as UK Country Manager. A seasoned finance... Read more »

Steven van Rijswijk to succeed Ralph Hamers as CEO of ING

ING announced today that Steven van Rijswijk, currently member of the Executive Board and chief risk officer of ING... Read more »

SIA: Edoardo Baumgartner named new Country Manager Germany

Edoardo Baumgartner has been named as the new Country Manager Germany of SIA, reporting directly to Cristina Astore, Northwest Europe and DACH... Read more »

Magazine
ALL
Free Newsletter Sign-up
+44 (0) 208 819 32 53 +44 (0) 173 261 71 47
Download Our Mobile App
Financial It Youtube channel