Equals Group
JP Sepieter has a diverse and extensive work experience in the field of financial risk management and fraud prevention. JP'smost recent role was as the Head of Financial Crime Compliance EU and Group Acquiring Risk & Fraud Lead at Equals Money starting from July 2023. Prior to that, they worked as a Payment Risk Architect & Positive Energy Catalyst at an undisclosed company from October 2021 to August 2023. JP also served as the Head of Risk at OONEX from October 2021 to August 2023. Before that, they worked as a Positive Energy Catalyst at an unspecified company from April 2020 to October 2021. JP'searlier experiences include being the Head of Risk Operations at Dalenys from August 2011 to April 2020, and holding various roles at Pocket Kings and PayPal in the fields of fraud operations and merchant fraud analysis from 2008 to 2011.
JP Sepieter attended Sheffield Hallam University from 2006 to 2007 where they earned a BA degree in Business & Finance. Additionally, they also studied at Montpellier Business School, but the exact dates of attendance and degree obtained are unknown.
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Equals Group
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Equals Group Plc, formerly FairFX Group Plc, is a provider of foreign exchange (FX) payment services to both private clients and corporations through prepaid currency cards, travel cash and international money transfers. Its segments include Currency cards, FairPay, Dealing and Central. It sells foreign currency through technology platforms offered on the Internet. It has a cloud-based peer-to-peer payments platform that enables personal and business customers to make multi-currency payments in a range of currencies and countries, and across a range of FX products through an integrated system. It offers prepaid currency cards, including Euro Card and US Dollar Card. Its travel cash service offers delivery of banknotes directly to customer using Royal Mail. Its international payments service includes FairPay, which offers a solution for payment of property maintenance and mortgages; payment of expenses abroad; buying goods or services, and sending money to family and friends.