Zakiyah M.

Chief Risk And Compliance Officer, MLRO & Data Protection Officer at Paynetics

Zakiyah M. currently serves as the Chief Risk and Compliance Officer and MLRO at Paynetics since September 2024. Prior to this role, Zakiyah was the Head of Compliance and MLRO for the UK, EU, and USA at Banking Circle Group, overseeing compliance for YouLend from September 2022 to August 2024. Experience includes serving as a Board Advisor at Montify from October 2021 to August 2022 and holding multiple compliance leadership roles at Electronic Payment Exchange, including Chief Compliance Officer, MLRO, and Head of Compliance Monitoring from June 2019 to June 2022. Additionally, Zakiyah was the Head of Compliance (DMLRO) at Growth Street from April 2018 to May 2019.

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Paynetics

Paynetics is a leader in B2B payments and a digital banking platform provider. We are on a mission to simplify payments. We are pioneering a new type of FinTech company – we work to be Europe’s leading "regulated fintech" – combining the trust that comes from being an e-money institution and principal member of Mastercard, VISA, SWIFT and SEPA with the digital DNA and innovation of a fintech. We help our clients to introduce new financial services within industry-leading time to market via our digital banking platform with multiple entry-points across card issuing and acquiring, IBAN accounts, bank transfers. In e-commerce acquiring our one-stop solution combines a quick on-boarding process with robust processing technology. In card issuing we have a wide range of options for our partners. Accepted worldwide, our cards can be digitalized on a mobile phone and offer other features such as loyalty, rewards, parental control, and more besides. Our BIN sponsorship services provide the fastest and simplest way to launch a card program, significantly shortening the time to market. As a principal member of SWIFT and SEPA we offer fully functional IBAN accounts with the same facilities as regular bank accounts, but reducing administrative costs and complexity for you. We’re developing an alternative payment ecosystem - through interoperable white labelled eWallets, QR payments and world’s first Android-agnostic Software Point of Sale (POS). We work with our partners to implement any of these services as “point solutions”. But the real benefit of working with Paynetics comes from working with us across a range of services to greatly improve implementation time for you, and time to cash for your customers. We have a team of payment experts who helped introduce ATMs and chip cards to entire nations and re-established financial systems of whole countries. Whatever your payments challenge, we can help you meet it. We offer payments, simplified.


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Headquarters

Sofia, Bulgaria

Employees

51-200

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