Gareth Walsh work email
- Valid
Gareth Walsh personal email
With a dynamic career marked by leadership in one of Europe's fastest-growing FinTech companies, I bring almost 20 years of experience in strategic leadership, compliance, and corporate governance within the FinTech sector. My journey has been defined by impactful roles, including CEO and Global Head of Risk & Compliance, where I navigated complex regulatory environments and spearheaded global corporate governance initiatives.Being an integral part of a FinTech unicorn's meteoric rise to a €10B+ valuation, I've experienced firsthand the challenges of scaling in a regulated environment. I've steered startups and scaleups through turbulent waters, often taking on roles as a Non-Executive Director and consultant, guiding go-to-market strategies, license applications, and scaling complexities. My strategies have fortified many in their journey towards sustainable growth and market prominence.If you're interested in discussing opportunities, trends, or speaking engagements, feel free to reach out for a chat!
-
Co-FounderPaypercutIreland
-
Advisory Board MemberSquare 4 Partners Sep 2024 - PresentLondon -
Non Executive DirectorLinked Finance Jul 2024 - PresentCounty Dublin, Ireland -
Non Executive Director And ChairRippling Feb 2024 - PresentDublin, County Dublin, Ireland -
Non Executive Director & ChairLendermarket Oct 2023 - PresentDublin, County Dublin, Ireland -
Non Executive Director & Holding Company ChairSumup Aug 2023 - PresentDublin & Luxembourg- Non Executive Director of regulated main operating entity & holding companies- Chair of Holding Company Board- Member of the Audit Committee -
Chief Executive OfficerSumup May 2020 - Jul 2023Dublin, Ireland- CEO of the Irish Entity which is the main operating entity in Europe- Non Executive Director of a number of companies within the SumUp Group- Leading Corporate Governance Globally
-
Director, Global Head Of Risk & ComplianceSumup Jun 2012 - May 2020London, UkMember of the executive management team of the Europe’s fastest growing company in 2018.• Global group wide responsibility for compliance, MLRO, operational risk, internal audit, information security and company secretary.• Designed the AML Risk Based Approach, Compliance and Operational Risk Frameworks.• Led the efforts to secure authorisation in the UK, Ireland, Luxembourg, & Lithuania.• Chair of the ultimate holding company and Director of many companies within the Group.• Leading a team of over 90 employees based in many countries.
-
Group Chief Compliance OfficerPayhawk — Business Spend, Reinvented. Aug 2023 - Feb 2024Ireland & Bulgaria -
Non Executive DirectorEci Debitoor Limited Aug 2017 - Jul 2022London Area, United KingdomDebitoor is a Danish invoicing solution that was acquired by the SumUp Group. I served on the Board of the operating and holdings companies for a number of years before it was integrated into the wider SumUp business. -
ConsultantBusiness Payments Network Limited Feb 2015 - Jul 2019IrelandBPN developed an novel invoicing platform using the mechanism of Direct Debit. I provided advice and prepared an E-money application for the FCA in the UK. -
Non Executive DirectorAlantae Limited Apr 2016 - Jan 2019Dublin, County Dublin, IrelandAlantae Limited developed a medical id app for deployment in the North of Ireland in partnership with the NHS.
-
Non Executive DirectorLinked Finance Apr 2017 - Nov 2018Dublin & LondonLinked Finance is Ireland's biggest P2P lender. I acted as a Non Executive Director for their UK business and prepared their application for consumer credit authorisation with the FCA.
-
Non Executive DirectorPaylevenuk May 2016 - Jul 2018Payleven provides card acceptance solutions to micro merchants. It was acquired by the SumUp Group. I assisted with the transaction and then I served on the Board for some time post acquisition. -
Non-Executive DirectorSprism Ltd Dec 2013 - Jan 2017Dublin, IrelandSprism developed data analysis technology based on PhD level research at Trinity College, Dublin. The technology operates in the RegTech space and is used as a real time Anti-Fraud Engine, which may be deployed as a fraudulent transaction flagging system or indeed as a trigger for rejecting such transactions in real time. The ingenuity of the system allows it to be deployed in many areas; from regulated business such as card payments and investment funds, to on-line gambling. -
Vice Chair Of The Membership & Professional Affairs CommitteeCompliance Institute Feb 2012 - Feb 2016Dublin, IrelandI started work with the Association of Compliance Officers in Ireland as a member of the Membership & Events Committee. It Following the restructure of the association in 2013, I was nominated as vice chair to the new MPA who are tasked with managing the association's membership experience.The Association of Compliance Officers in Ireland has now re-branded to the Compliance Institute. -
Risk & Compliance ManagerInternational Financial Data Services Jul 2011 - Jun 2012Dublin, IrelandIFDS is a State Street company which preforms transfer agency services for the funds industry. My main task was compliance oversight of the Anti Money Laundering function, though my work reached across the entire breadth of the regulatory and legislative environment as it relates to funds. -
Regional Compliance AnalystCiti Group Sep 2008 - Jul 2011Dublin, IrelandLeading an operations team through the full scope of anti money laundering (AML) tasks required of a fund administrator. -
Proprietary TraderReminiscence Trading Feb 2007 - Jul 2008DublinTrading Equities on the New York Stock Exchange.
-
National MentorCuts Fitness Oct 2004 - Jan 2007DublinGeneral manager of flagship fitness centre and coordinator of the Irish franchise between the full group of 15 gyms.
Gareth Walsh Education Details
-
Oxford Executive Strategy Programme -
Corporate Governance -
Compliance -
Chase CooperOperational Risk -
Accountancy
Frequently Asked Questions about Gareth Walsh
What company does Gareth Walsh work for?
Gareth Walsh works for Paypercut
What is Gareth Walsh's role at the current company?
Gareth Walsh's current role is Co-Founder.
What is Gareth Walsh's email address?
Gareth Walsh's email address is ga****@****rcut.co
What schools did Gareth Walsh attend?
Gareth Walsh attended University Of Oxford, The Honorable Society Of King's Inns, Griffith College Dublin, The Corporate Governance Institute, University College Dublin, Chase Cooper, Institute Of Technology, Tallaght.
Not the Gareth Walsh you were looking for?
-
-
1xenonsecuritysystems.ie -
4davy.ie, bloxham.ie, merrion-capital.com, cantor.com -
1gmail.com
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial