Paul Marsden

Head Of Risk at Monavate

Paul Marsden is an experienced compliance and risk management professional currently serving as Head of Risk at Monavate since September 2023. Prior roles include Risk and Compliance Manager for International Markets at ConnexPay and Compliance Manager positions at Yapily and WEX. Marsden has extensive expertise in risk and compliance acquired through roles such as Head of Risk and Compliance at Flex-e-card, where significant clients included The Dubai Mall and intu Properties plc. Additional experience includes positions in financial crime prevention and compliance at Virgin Money, Wirecard Card Solutions Ltd., and Bet365. Marsden holds an Advanced Certificate in Compliance and an International Advanced Certificate in Anti-Money Laundering from ICT.

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Monavate

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Monavate provides a tech-enabled compliance and card scheme sponsorship platform.


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11-50

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