David Morgan - Founder
David founded ComplianceOnline in 2006 and launched PaymentsCompliance in 2015. Previous to this he was Chief Operating Officer of Complinet from 2000 to 2006, overseeing the commercial growth of the business from start up to 200 plus employees and appearing in the ‘Times Tec Fast Track 100′ four years in a row. As an industry champion, David brings his experience in driving innovation to create an improved client experience.
Mike Woolfrey - CEO
Mike joined ComplianceOnline as CEO in 2018, having worked in a number of leadership roles across the B2B media and information services space. His previous roles were in a variety of industry sectors, including telecoms, property, supply chain management and construction, both with FTSE firms (Ascential and Informa) and private equity-backed operations. At ComplianceOnline, Mike is responsible for the company's vision, delivering sustainable growth and new product launches into the regtech space.
Richard Leather - Chief Content Officer
Richard heads up the legal and regulatory team, and ensures that our content continues to provide the insights required for the evolving global challenges that our clients’ face. Previously, he worked for Betclic Everest Group where he was responsible for advising on regulation and risk, managing local licensing initiatives and ensuring the business' compliance. Richard trained with international law firm Eversheds LLP and holds a BA in History from University College London.
Ollie Wood - Chief Commercial Officer
Ollie is responsible for maintaining strong relationships with our existing client base of 250+ clients and ensuring the continuous improvement of services. He devises and executes sales strategies that continue to deliver innovative client solutions, and is tasked with keeping ComplianceOnline at the forefront of the business intelligence industry. Ollie has more than 13 years of business development experience and has a demonstrable track record of success in developing, managing and training sales teams.
Frances Fenemore - Chief Marketing Officer
Frances joined ComplianceOnline as Chief Marketing Officer in October 2018, having spent 20 years working in financial services for blue chip organisations. She has a wealth of experience in building successful brand and customer marketing strategies across multiple regions within highly competitive environments. Passionate about the customer, Frances has a proven record in delivering results through exciting, dynamic, and client-orientated marketing. She holds a degree in Women’s Studies, Technology and Management from the University of Bradford and a Chartered Institute of Marketing Diploma from London Southbank University.
David Hyde - Senior Business Development Manager
David joined PaymentsCompliance in 2018 and leads the Business Development Team. He brings 25 years sales experience with a strong strong track record within Multinational Bluechip Organisations. He has worked in the Governance Risk & Compliance arena for the past 10 years initially with MHA the specialist Financial Crime Consultancy and most recently with Thomson Reuters GRC.
Denis Polunin - Business Development Manager
Denis is responsible for growing and maintaining PaymentsCompliance relationships with new and existing clients. He has more than 10 years experience in sales and business development across events, retail and film industries. He holds a Bachelor's degree in Business Management from University of Surrey and is a native Russian speaker.
Stefan Elliot - Business Development Manager
Stefan is responsible for growing and maintaining PaymentsCompliance's new and existing international clients. He has a vast amount of experience with business development across the digital technologies and financial industries, having worked both domestically and internationally in previous positions.
Sonia Cadisch - Client Success Manager
Sonia manages our Client Success for ComplianceOnline division. Her role includes supporting sales operations, client liaison and training, new product research and development, networking and partnerships, to ensure that our customers are fully satisfied with the services we provide and optimising their performance. Sonia has been working with ComplianceOnline for more than five years and brings experience from various roles, including Business Development Manager and eLearning Sales Manager. Sonia holds an MA (Hons) International Relations and Migration from the Universidad de Cadiz in Spain; BA (Hons) Politics and International Relations with Japanese from the University of Kent and is qualified in PRINCE2 Foundation & Practitioner.
John Basquill - Editor
John leads PaymentsCompliance's award-winning editorial team. He joined as a reporter in 2015 and has been editor since 2016. John covers regulatory and legal developments that have an impact on non-bank payments businesses, including payment service providers, e-money institutions and card schemes, as well as peer-to-peer cryptocurrencies and their underlying technology. He has also written for sister publication GamblingCompliance, as well as numerous specialist industry publications, and was previously a media researcher and contributor at Gorkana.
Douglas Clarke-Williams - Reporter
Douglas covers regulatory and legal news in the payments and financial services sector, with a particular focus on topics in the EU and North America. He reports extensively on regulatory developments relating to anti-money laundering, financial crime and data protection issues. He previously worked as a legal researcher at Chambers & Partners, and holds a BA in English Literature and American Studies from the University of Sussex.
Melissa Fernandes - Legal and Research Manager
Melissa manages the legal and research team and is responsible for ensuring that we provide the most up-to-date and relevant content to our subscribers. She previously worked as a compliance manager in direct to bill mobile payments. Melissa has a joint honours degree in Law and Business from Kingston University and a postgraduate diploma in Legal Practice from the College of Law.
Helena Regoli - Senior Legal Analyst
Helena specialises in Data Protection and European Union issues. She was admitted as a lawyer in France and previously worked in a Paris law firm. Helena graduated from Panthéon-Sorbonne University with two Master's degrees, and has also completed an L.L.M in Intellectual Property Law from Queen Mary University. She earned the accreditation of a Certified Information Privacy Professional/Europe (CIPP/E) from The International Association of Privacy Professionals (IAPP)
Jose Jaramillio - Senior Research Analyst
Jose is responsible for policy tracking and research content, specialising in Anti-Money Laundering and emerging payments. Prior to joining PaymentsCompliance, he was working as a credit cards risk analyst in Colombia. Jose has a B.Sc. in Economics from La Salle University, Colombia, MBA from the University of Wales Trinity Saint David and he is a designated Certified Anti-Money Laundering Specialist (“CAMS”).
Ilias Moldoshev - Legal and Research Analyst
Ilias works as a legal and research analyst conducting research on regulatory changes across global jurisdictions, and analysing the impact of the changes within the payments industry, emerging payments and payments systems. He previously worked at GRATA International law firm as a junior lawyer. Ilias graduated from Moscow’s Military University of Law (Civil Law) and the BPP University Law School (LLM Commercial Law).
Evangelia Tasiopoulou - Legal and Research Analyst
Evangelia works as a legal and research analyst for PaymentsCompliance. She is responsible for conducting cross-jurisdictional research, identifying changes to the regulatory framework related to the field of payments, anti-money laundering and data protection, among others, on a daily basis. Previously, Evangelia worked at a top-tier law firm in Athens, providing legal advice with a strong focus on commercial, corporate and civil law. She is a qualified lawyer in Greece and has been a member of the Athens Bar Association since May 2015. Evangelia holds a Master’s degree in International Commercial Law from the University of Nottingham.
Jack Halliday - Marketing Execuive
Jack manages the marketing and communications activities across the company. He is responsible for carrying out campaigns, managing our media partnerships, website development and social media platforms. He also oversees the organisation of delivering effective and engaging events to our global audience. Jack holds a Business Studies and Marketing Degree from Canterbury Christchurch University.
Lucie Tive-Hive - Head of eLearning
Lucie heads up the eLearning department. She coordinates the content and development of our courses and works closely with our in-house legal team to ensure that our courses meet clients’ business requirements within the gambling and payments industries. She provides support to both the sales and account management teams by ensuring that clients are implementing eLearning efficiently within their company. She has more than ten years of experience within the eLearning Industry and holds a BSc (Hons) in Computer Science from Greenwich University.
Warren Shread - eLearning Executive
Warren is an eLearning specialist with more than seven years of experience. His role as an eLearning executive is to manage the design and development of market-ready, customised and bespoke courses. He also provides a managed service to all clients, ensuring they meet their training needs. He holds a BSc (Hons) in Computer Science from the University of Westminster.