YEARBOOK & DIRECTORY

The Yearbook & Directory of Ireland's international financial services industry
Monday, 6th December 2021

Creed, Philip


 
Firm: fscom
Position: Director
Address: Suite 5257, Sir John Rogerson‚€ôs Quay, Dublin 2
Phone: 02890425451
Email: philip.creed@fscom.co
Personal URL: https://www.linkedin.com/in/philip-creed

Special Areas:

Dynamic compliance and risk professional with a range of experience of designing, implementing and embedding compliance frameworks within high growth innovative companies.
Proven skills in analysing and providing practical sound advice on key and important issues in legislation.
Skilled in authorisations both in Ireland and the UK, Anti Money Laundering, PSD2 and E-Money regime and GDPR.

Projects:

Project managed a customer due diligence remediation project for over 5,000 corporate entities in multiple jurisdictions.
Performed numerous due diligence engagements for banking partners, private equity houses and for several clients.
Designed, managed and built an e-learning system and content for a multinational company to be used across five sites worldwide.
Advised, project managed and led numerous applications to Central Bank of Ireland and the FCA.

Deals and Awards:

Developed, built and sold two Regtech products, one of which to PwC.

A business leader who founded a consulting practice from a start up to become one of the largest independent compliance consultancies in the UK and Ireland.

Career:

Founder and host of the Dark Money Conference - www.darkmoneyconf.com

Global Head of Compliance on an Interim basis for the 2nd Largest Global Cryptocurrency business in the world.

Publications:

https://www.ffnews.com/fintech-tv/fintech-finance-presents-the-regtech-show-3-01-the-regtech-show-brexit-cyber-security-and-how-to-stay-compliant-in-2020/

Memberships:

Project lead on Project Financial Crime as a member of the Emerging Payments Association.
On Advisory Board of Northern Ireland Fintech Association.